Category
Our integrations and partners
Travel Rule
21 Analytics
Travel Rule Compliance Software - Transact with VASPs and self-hosted wallets, with guaranteed data protection.
Consultancy
Atka
Strategic and financial advisory for Blockchain projects
AML All-In-One
ComPilot (ex NexeraID)
ComPilot is a unique go-to hub for compliance where digital asset businesses can find all the tools
KYC
ComplyCube
ComplyCube’s AI platform verifies customers’ identities in seconds through ID documents, selfies, and trusted data.
Travel Rule
Cryptoswift.eu
The EU crypto regulation compliant Travel Rule solution.
Data
Cybera
Stop Scams, disrupt Cybercrime.
Whitelabeling
Finchtrade
Swiss-based digital asset liquidity provider
Custody
Fireblocks
Fireblocks offers financial and digital asset infrastructure for institutions.
Consultancy
FTX Consult
FTX Consult is a contemporary business that solves non-standard challenges and takes an active attitude to work.
Fiat KYT
Hawk.ai
Fighting Financial Crime With Explainable AI
ATM
Lamassu
Lamassu offers premium Bitcoin ATMs with sleek designs, multi-crypto support, and complete operator control.
Custody
Liminal
Custody Solutions & Wallet Infrastructure with Automation Efficiency, Operational Excellence & Cost Optimization.
AML All-In-One
Marketguard
Out-of-the-box AML&KYC solution for a blockchain business that wants to be certain of every transaction
Travel Rule
Notabene
Crypto’s only pre-transaction decision-making platform.
KYC
Ondato
Tech company streamlining Know Your Customer and Anti Money Laundering processes
Custody
PrimeVault
PrimeVault offers secure, automated solutions to scale institutional crypto with enterprise-grade trading, custody,
Infrastructures
QuickNode
Tools & infrastructure to build and scale high-quality blockchain apps, trusted by the biggest names in Web3
KYC
Regtank
One-stop compliance solution for fintechs, navigating compliance, security and risk management.
Consultancy
Sansen International Tax Lawyers BV
Sansen International Tax Lawyers is a tax boutique law firm. We offer a hands-on service with great accessibility
Whitelabeling
Shift Markets
They make it easy to take your business from crypto-curious to crypto-capable, and beyond.
KYC
Synaps
Synaps verifies identities online while helping users decentralize their identity to get a frictionless and borderless experience in web3.
Custody
Taurus
#1 platform for custody and tokenisation of ANY digital asset: cryptoassets, tokenised assets, digital currencies
Custody
Utila
Utila is an enterprise-grade MPC wallet and self-custody platform for institutional digital assets.
Custody
Versal Money
Versal offers seamless digital asset payments with secure custody, compliance tools, and global transactions.
Card / Trading
Viio
Viio.me empowers Latin Americans to access global financial opportunities through decentralized finance.
