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What is Tools for the Commons?

Tools for the Commons is an online platform designed to interact with digital economic zones and manage enterprises that prioritize digital operations. Through the Digital Asset Zone (DAZ), users have the capability to establish and oversee entities in multiple jurisdictions, perform digital onboarding and identity verification, generate contracts and invoices, and track their business and financial matters. The platform supports transactions in both traditional and digital currencies, provides management tools for companies and wallets, and incorporates compliance measures, tax documentation, and legal assistance pertinent to specific jurisdictions. It is currently operational in locations such as Zanzibar, Próspera in Honduras, and Itana in Nigeria, with ongoing development in Mata, Brazil. This service is aimed at a diverse range of users, including digital entrepreneurs, remote workers, startups, businesses, cooperatives, and organizations focused on developing digital economic zones. The details concerning availability, types of entities, compliance requirements, and fees differ depending on jurisdiction and the applicable terms of service. Users can anticipate a robust array of tools tailored to meet their digital business requirements as the economic landscape continues to evolve, ensuring they remain competitive and compliant in various markets. Overall, the platform not only streamlines business operations but also empowers users to navigate the complexities of the digital economy efficiently.

What is BlockchainAnalysis.io?

BlockchainAnalysis.io is an all-in-one platform designed to provide compliance and intelligence solutions specifically for businesses dealing with regulated digital assets. Rather than just labeling a wallet or transaction as "High Risk," this platform features an AI-powered legal interpretation tool that delivers a comprehensive written analysis of the implications related to a wallet or transaction in the relevant jurisdiction, making it easy to include in documentation and reports. This robust suite covers the whole spectrum of operations, from wallet screening and transaction monitoring (KYT) to tracing funds and conducting forensic investigations, including cross-chain analysis and evaluation of mixer exposure, as well as risk assessments concerning names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, while also addressing crypto tax obligations and IFRS audits. It consolidates sanctions data from a variety of sources, such as OFAC, EU, UN, UK HMT, and Swiss SECO, ensuring comprehensive compliance coverage. The platform is supported by a vast database that contains over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Furthermore, users have access to bank-compliant PDF reports, API integration, and an AI-enhanced assistant that facilitates the creation of Suspicious Activity Reports (SARs), ultimately streamlining compliance processes and improving operational efficiency. This combination of features positions BlockchainAnalysis.io as a leader in the rapidly evolving landscape of digital asset compliance and intelligence.

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Integrations Supported

GitHub
Google
MetaMask
Microsoft Outlook

Integrations Supported

API Availability

API Availability

Pricing Information

Fees vary by zone and service and may include company registration, government and professional-service charges, account fees, and transaction fees. Exact charges depend on the selected services and jurisdiction.
Free Version

Pricing Information

$19/month
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Tools for the Commons

Date Founded

2024

Company Location

Brazil

Company Website

www.toolsforthecommons.com

Company Facts

Organization Name

Aletheia Tech Ltd

Date Founded

2026

Company Location

United Kingdom

Company Website

blockchainanalysis.io

Categories and Features

Business Filing

Not specified

Categories and Features

Blockchain Analysis

Not specified

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