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What is Worldover?

Easily identify all compliance requirements across each market where you operate. Consolidate your raw materials information into a single, trustworthy repository. Remove the challenges associated with responding to customer questions regarding compliance specifics. Provide your customers with the necessary data effortlessly and promptly. Reach your compliance objectives while reducing costs and conserving resources. Our all-encompassing features cover the full spectrum of the compliance process from initiation to completion. Our system keeps a constant watch on global regulations, ensuring you remain aware of any potential effects on your products. It supports the smooth execution of your compliance needs. You retain full authority to include any voluntary certifications as necessary. Furthermore, efficiently collect and manage all compliance-related information. This efficient methodology will not only boost your operational productivity but also enhance your position in the market, ultimately fostering customer trust and satisfaction.

What is Elliptic?

We provide training and certification in blockchain analytics tailored for regulators, financial institutions, and cryptocurrency enterprises. By managing financial crime risks and ensuring adherence to regulations, organizations can expand their operations with confidence. Our compliance services are utilized by these entities to effectively identify and mitigate financial crimes associated with cryptoassets. With blockchain analytics, businesses gain reliable and actionable insights into over 100 different cryptoassets. Elliptic specializes in offering blockchain analytics solutions designed for cryptoasset compliance. This empowers your compliance team to oversee risks across a vast array of cryptoassets while meeting regulatory standards. Achieving compliance not only serves as a competitive edge but also fosters trust among regulators, clients, partners, and various stakeholders. Having top-notch AML monitoring solutions is essential, and it is equally vital to invest in your team to equip them with the necessary knowledge for maintaining compliance and adapting to evolving regulations. Ultimately, a well-informed team can significantly enhance an organization's ability to navigate the complex landscape of financial compliance in the cryptocurrency market.

Media

Media

Integrations Supported

Integrations Supported

AlphaPoint
Binance
Bitcoin Cash
Bitcoin Suisse
Canton
CoinGate
Fireblocks
Litecoin
Paysafe
Polkadot
Poloniex
Polygon
PremierCashier
Ripple
Solana
Stellar
Uphold
YouHodler
Zcash
Zilliqa

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Worldover

Date Founded

2022

Company Location

United Kingdom

Company Website

www.worldover.io

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

Compliance

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation

Crypto

Not specified

Crypto Compliance

Not specified

Financial Risk Management

Compliance Management
Market Risk Management
Risk Analytics Benchmarks

Fraud Detection

Check Fraud Monitoring
For Crypto
Investigator Notes
Pattern Recognition
Transaction Approval

RegTech

Not specified

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