Run millions of check in seconds
universal standard
Regulated entities and compliant Defi needs an agnostic and globally unified standard to get all the results from all the available AML providers, in a clear and easy to read standardised result.
Security
Real time compliance pass
on-chain and off-chain ensure security and trust.
Reporting system with blocking lists for hack, Scam,.. to ensure CEX and DEX can react.
Shared Intelligence
Run intelligent parsers, create your own models and market your compliance services.
Improve the code, the architecture or the usability and get Licensing tokens.
Collaborative
Innovation and improvement comes from the builders that share a common licensing model.
Reliability
Aggregated and standardised Easy-to-use score-based AML.
Operational risk reduce to 0.
Interoperability
Connect instantly the web3intelligence services with any existing system and blockchain
