Compliance Technologies

1. Sumsub www.sumsub.com

KYC technology service provider Sumsub uses artificial intelligence-powered solutions to automatically manage identity verification, fraud prevention, implementation of KYC solutions, AML screening, and customer data storage to protect and enable regulated online business.

Sumsub—the sole KYC provider within the exchange —is a multifaceted tool with the ability to collect users' video identification and exercise fraud prevention workflows. Sumsub enables the user to complete a comprehensive KYC check to gain access to a wide variety of functions.

2. Chainalysis INC www.chainalysis.com

Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence with an easy-to-use interface and real-time API. It assists firms by reducing manual workflows, maintaining compliance with local and global regulations, and securely interacting with developing technologies.

Chainalysis KYT performs continuous transaction monitoring of all cryptocurrency assets. It is capable of detecting patterns of high-risk activity; preventing transactions with addresses identified on OFAC’s sanction list; freezing deposits from hacks or ransomware; screening ETH accounts; and more. Real-time alerts may be configured based on an organization’s particular AML policies.