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Integrations and tools marketplace

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Chainanalysis
Chainanalysis
Chainalysis provides blockchain intelligence, linking on-chain activity to real-world entities with machine learning, expert forensics, and a vast network.
  • Blockchain analytics
  • Integration
Elliptic
Elliptic
Elliptic enables financial and crypto institutions to detect and investigate financial crime globally.
  • Blockchain analytics
  • Integration
Crystal
Crystal
Crystal offers real-time blockchain analysis for financial institutions, regulators, and law enforcement.
  • Blockchain analytics
  • Integration
OneID
OneID
OneID uses bank-verified data to provide secure identity verification for every transaction in the UK.
  • User Verification
  • Data Provider
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage delivers software to identify and manage AML and fraud risks.
  • AML Screening
  • Data Provider
World-Check One
World-Check One
World-Check One simplifies AML, CFT, and sanctions screening.
  • AML Screening
  • Data Provider
AWS
AWS
Amazon Web Services provides 200+ cloud services, offering global data center coverage.
Slack
Slack
Slack is a business messaging app that enhances collaboration and communication.
  • Notifications
  • Webhooks
Global Travel Rule (GTR) Alliance
Global Travel Rule (GTR) Alliance
The GTR Alliance aids virtual asset service providers in cryptocurrency compliance.
  • Travel Rule
  • Integration
Salesforce
Salesforce
Salesforce is a cloud-based CRM platform for unifying sales, marketing, and service teams.
  • CRM
  • Integration
Code
Code
CODE is a blockchain system supporting VASPs in meeting FATF’s Travel Rule requirements.
  • Travel Rule
  • Integration
LSEG
LSEG
LSEG offers multi-asset benchmarks, analytics, and data solutions globally.
  • User Verification
  • Data Provider
Monnai
Monnai
Monnai provides a unified platform for global consumer insights, helping businesses streamline onboarding, fraud prevention, and credit assessment with integrated data.
  • User Verification
  • Integration
Twilio
Twilio
Twilio equips developers with tools for programmable customer engagement and communication.
  • Notifications
  • Integration
Dow Jones
Dow Jones
Dow Jones delivers data, research, and expert journalism for advanced intelligence solutions.
  • AML Screening
  • Data Provider
Authada
Authada
Authada provides identity verification using German ID cards, residence permits, and passports.
  • User Verification
  • Data Provider
Prove
Prove
Prove delivers identity verification and authentication for digital platforms.
  • User Verification
  • Data Provider
Signicat
Signicat
Signicat offers cross-border electronic identity services and digital signatures for verified interactions.
  • User Verification
  • Data Provider
Volt.io
Volt.io
Volt.io builds a network for secure, real-time global payments.
  • User Verification
  • Data Provider
InfoCert
InfoCert
InfoCert provides digital trust solutions, including electronic signatures, identity wallets, and archiving.
  • QES
  • Integration
Mastercard
Mastercard
Mastercard connects users worldwide to merchants, banks, and businesses with secure interactions.

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