Sumsub
Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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Blockdaemon
Trusted by 400+ institutions, we support over $110B in digital assets through secure blockchain infrastructure—spanning nodes, APIs, staking services, and MPC wallet technology. Since 2017, our globally distributed systems have delivered enterprise-grade scalability, security, and compliance for the world’s leading financial and crypto platforms.
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Cryptio
Cryptio stands out as the premier solution for enterprise-level accounting, tax management, financial reporting, and preparing for audits. This comprehensive back-office platform ensures robust financial integrity and accountability specifically tailored for the cryptocurrency sector.
Our software empowers crypto-native financial institutions, accountants, auditors, and other financial entities to confidently navigate the complex and often fragmented digital asset environment.
With Cryptio, users can efficiently monitor assets and transactions stemming from DeFi protocols.
It streamlines various accounting and back-office functions, such as:
- Importing cryptocurrency activities, particularly on-chain transactions.
- Automatic labeling of transactions, calculating cost bases (FIFO & WAC), and generating gains/loss reports.
- Syncing transactions with popular accounting software, including Xero, QuickBooks, NetSuite, and SAP.
- Creating detailed reports covering portfolio balances, transaction histories, asset breakdowns, and additional metrics.
Renowned for its reliability, Cryptio has garnered trust from leading crypto enterprises like Consensys, Metamask, Uniswap, and Worldcoin, as well as esteemed financial service firms such as Mazars and Grant Thornton. Ultimately, Cryptio serves as an indispensable tool for organizations looking to maintain a clear and accurate financial overview in the evolving landscape of digital assets.
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Crystal Blockchain
Crystal stands out as the premier comprehensive blockchain analytics platform for ensuring crypto AML compliance, delivering real-time monitoring of blockchain analytics and cryptocurrency transactions across a vast array of digital currencies. Its advanced features cater to the growing need for transparency and security in the cryptocurrency space.
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