Protect Your Crypto Business Assets Identity Funds Wallet

Our system has a 99.9% accuracy rate, cross-referencing against multiple global databases and using advanced algorithms to detect potential risks. We continuously update our databases and improve our detection methods to maintain this high level of accuracy.

Yes, our API allows seamless integration with most cryptocurrency exchanges and platforms. Professional and Enterprise plans include API access with comprehensive documentation and dedicated support for integration. We support both REST and WebSocket APIs for real-time monitoring.

Our databases are updated in real-time, with new risk indicators and suspicious addresses being added within minutes of detection. We maintain partnerships with major regulatory bodies and security firms to ensure we have the most up-to-date information available.

We detect a wide range of risks including money laundering attempts, terrorist financing, sanctioned addresses, mixing services, known scam addresses, and suspicious transaction patterns. Our system uses machine learning to identify complex patterns that might indicate fraudulent activity.

We take data privacy seriously. All data is encrypted in transit and at rest. We comply with GDPR and other relevant privacy regulations. Our system is designed to only process the minimum amount of data necessary for risk assessment, and we never store sensitive personal information.

Absolutely! We provide custom risk reports tailored to your specific needs. Contact our support team to discuss your requirements and receive a personalized solution.

We offer 24/7 support via email, and Telegram for all our clients. Enterprise customers receive a dedicated account manager for priority assistance.

Security is our top priority. We use industry-leading encryption, regular security audits, and follow best practices to ensure your data and transactions are always protected.