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Description
BitRank offers an automated system for assessing the risk of cryptocurrency transactions, identifying those that may pose a threat.
By utilizing BitRank to scan various crypto addresses and wallets, users can obtain a score akin to a credit score in the crypto world, allowing for comprehensive reports to be generated and shared among team members. Many leading banks and a variety of crypto enterprises worldwide have already adopted BitRank's services.
The BitRank Verified® feature empowers businesses to engage in cryptocurrency transactions with assurance and simplicity. Maintain regulatory compliance while benefiting from real-time scoring of transactions, easily recognizing low-risk activities and preventing high-risk ones. Users can swiftly evaluate transactions and addresses through straightforward risk ratings that offer detailed alerts for issues such as money laundering, child exploitation, financing for terrorism, sanctions violations, and more. Additionally, the system facilitates the automation of filing Suspicious Activity Reports (SARs) and Enhanced Due Diligence (ExDD) reports, improving operational efficiency and compliance.
Description
Our team is dedicated to facilitating a swift approval process, providing tailored payment processing solutions that empower your business to thrive in just a matter of days. Regardless of your industry, we deliver dependable processing solutions for both high-risk and low-risk merchants. We take pride in giving our clients access to a knowledgeable in-house team that is always on hand to address any inquiries they may have. Our expertise lies in supporting high-volume e-commerce merchants across the globe, where we enhance payment structures for challenging and high-risk businesses based on their specific requirements. Corepay’s cutting-edge solutions are designed to elevate your business to new heights, ensuring that we meet the unique challenges each client faces in the evolving market landscape. With our commitment to excellence and client satisfaction, we aim to be a trusted partner in your journey towards success.
API Access
Has API
API Access
Has API
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Integrations
No details available.
Integrations
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Blockchain Intelligence Group
Founded
2010
Country
Canada
Website
bitrankverified.com/
Vendor Details
Company Name
Corepay
Country
United States
Website
corepay.net