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What is Peregrine?

Peregrine revolutionizes the documentation and management of digital asset transactions by ensuring adherence to international compliance standards. Featuring an easy-to-navigate user interface, Peregrine enables tokens to implement regulatory compliance rules applicable in any part of the world. Users can create whitelists, blacklists, and other regulatory frameworks for their tokens prior to conducting transactions. Moreover, Peregrine connects seamlessly to compatible Know Your Customer (KYC) verification services and incorporates Anti-Money Laundering (AML) protocols, adjusting to evolving compliance regulations. Distinctively, Peregrine is the first compliance solution designed specifically for non-custodial infrastructures, providing features that were previously reserved for centralized token technologies. This groundbreaking platform allows digital assets to operate independently from costly custodial service providers and burdensome insurance requirements. Additionally, Peregrine ensures that all transactions pass essential regulatory checks based on their origin before being logged on the blockchain. By simplifying these processes, Peregrine instills confidence in users, allowing them to engage in compliant digital asset transactions seamlessly. Ultimately, this innovative approach positions Peregrine as a leader in the compliance landscape of digital assets.

What is Coinpath?

Coinpath® is an all-encompassing suite of APIs crafted for the purpose of tracing blockchain transactions, employing sophisticated mathematical algorithms to scrutinize the flow of funds across different blockchain addresses. Utilizing a combination of heuristics and machine learning methods, Coinpath® proficiently uncovers clusters, tracks transaction patterns, and evaluates account balances. These APIs are vital for a broad range of blockchain investigation and compliance tasks. With Coinpath®, users have the ability to follow the financial movement between specified sources and destinations, create visual depictions of monetary flows, and aggregate transfers directed to particular addresses. This tool facilitates the identification of both the origin and destination of transactions, while also providing detailed insights into transaction amounts and routes taken. Furthermore, Coinpath® produces a visually coherent data graph that delineates the fund flow by analyzing wallet transactions and their related addresses, effectively mapping the trajectory of money from its source to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This innovative blockchain forensic technology is crucial in monitoring customer deposits and withdrawals, especially when it comes to detecting "tainted" coins associated with illegal activities, including money laundering and terrorist financing, thereby improving financial security. In essence, Coinpath® not only supports compliance initiatives but also bolsters the overall reliability of blockchain transactions, making it an invaluable tool for businesses and investigators alike.

Media

Media

Integrations Supported

Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON

Integrations Supported

Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

$249 per month
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Peregrine

Company Location

United States

Company Website

getperegrine.com

Company Facts

Organization Name

Bitquery

Date Founded

2018

Company Location

United States

Company Website

bitquery.io/products/coinpath

Categories and Features

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QLUE

Blockchain Intelligence Group