Welcome to VerifyBlock, the leading provider of blockchain compliance solutions
Unified compliance management system, providing a comprehensive solution for identity verification, transaction monitoring, and business partner analysis in a single platform.
AML/CFT Intelligence platform
One platform for orchestrating on- and off- ramp data to detect crypto- crime, fraud and prevent illegal activities
Consolidate transaction data from leading KYT providers for a comprehensive overview and analysis of financial activities
Distinctive tools for regulatory reporting, providing unique and specialized features to streamline compliance processes.
KYT
KYC
KYb
Ensure a thorough and inclusive identity verification process by accessing a broad range of essential KYC procedures from various providers, providing comprehensive coverage.
Capabilities
At Verifyblock, we are constantly pushing the boundaries of blockchain security. Our team of experts is dedicated to providing innovative solutions that meet the evolving needs of the industry. From Onboarding orchestration till ongoing monitoring and data management solutions. We have the tools you need to stay ahead of the curve.
Transaction monitoring and wallet screening
Our platform provides real-time transaction monitoring to detect any suspicious activity and prevent financial crimes.
Customer onboarding verification
Verifyblock makes it easy for organizations to verify the identity of their customers and comply with KYC procedures.
Know Your Transaction
On going data solution helps organizations to identify high-risk addresses and prevent exposure to financial crimes.
Regulate Your Business
Gathering necessary toold is one risk management
platform, to get full overview on VAPS activities.
platform, to get full overview on VAPS activities.
Regulatory reporting
Protect your company througn fully automated
regulatory reporting management
tool.
regulatory reporting management
tool.
Optimize your KYB verification processes! Outsource AML watchlist screening, UBO checks, registry screening and company structure
assessments for efficient compliance management.
assessments for efficient compliance management.
Know Your Business
Ensure heightened security and compliance through immediate and continuous oversight of transaction activities, incorporating transaction monitoring, wallet screening, and risk rules management
Know Your Transaction
Verify users' identities to prevent fraud, money laundering, and illicit activities. Ensure compliance with regulations and maintain a secure crypto environment
Know Your Customer
Regulate your business with a solution designed to oversee all virtual asset- related activities and assist in building a compliant framework.
Regulate Your Bussiness
Our Solutions
Platform integrates KYC, KYT, and KYB functions into a unified compliance management system, providing a comprehensive solution for identity verification, transaction monitoring, and business partner analysis in a single platform. This consolidated system enhances efficiency, ensures regulatory compliance, and offers a streamlined approach to managing various aspects of financial compliance.
Industries
VerifyBlock works with financial institutions to provide blockchain
intelligence solutions that increase transparency and accountability in
financial transactions. Our technology helps detect suspicious activity and
prevent money laundering, making it easier for organisations to comply with
regulations and build trust with customers.
intelligence solutions that increase transparency and accountability in
financial transactions. Our technology helps detect suspicious activity and
prevent money laundering, making it easier for organisations to comply with
regulations and build trust with customers.
Financial Institutions
Improving Transparency in the Financial Industry
Regulatory Agency
VerifyBlock provides regulatory agencies with the tools they need to effectively monitor and enforce compliance in the digital asset industry. Our
blockchain intelligence solutions help identify and track suspicious activity, making it easier for regulators to detect and prevent fraudulent activity, and promote trust in digital assets.
blockchain intelligence solutions help identify and track suspicious activity, making it easier for regulators to detect and prevent fraudulent activity, and promote trust in digital assets.
Enforcing Compliance in the Digital Asset Industry
Crypto & DeFi Businesses
VerifyBlock provides blockchain intelligence solutions to help VASP's ensure
the integrity of their digital assets and build trust with customers. With our
cutting- edge technology and deep expertise, we help organisations stay
ahead of fraudulent activity and comply with regulations.
the integrity of their digital assets and build trust with customers. With our
cutting- edge technology and deep expertise, we help organisations stay
ahead of fraudulent activity and comply with regulations.
Building Trust in Digital Assets
try verifyblock in Action
Get a personalized demo of VerifyBlock powerful blockchain intelligence solutions and see how they can benefit your business. Request a demo today and experience the future of trust in digital assets.