We take pride in being an official reseller of Scorechain services. Our software is integrated with the Scorechain system, allowing us to offer our clients all the benefits of their advanced solutions in blockchain analysis and cryptocurrency monitoring.
Integration with the OpenSanctions database allows automatic verification of clients and transactions against sanction lists, critical for compliance with international regulations.
ZignSec offers a wide range of tools for identity verification, including biometric checks, document scanning, and electronic verifications. Integrating these tools automates and expedites the customer identification process, enhancing security and reducing processing time.
Integration with the OpenSanctions database allows automatic verification of clients and transactions against sanction lists, critical for compliance with international regulations.
ZignSec offers a wide range of tools for identity verification, including biometric checks, document scanning, and electronic verifications. Integrating these tools automates and expedites the customer identification process, enhancing security and reducing processing time.
Through integration with Scorechain, our software provides in-depth analysis of blockchain transactions, enabling tracking of cryptocurrency sources and movements, as well as identifying potentially suspicious operations.
Scorechain services help you comply with anti-money laundering (AML) requirements and other regulatory standards, crucial in the modern financial world.
Our integration ensures effective monitoring of risks associated with cryptocurrency operations and provides tools for risk management.
Using Scorechain, we guarantee improved security and transparency of all cryptocurrency operations, increasing trust among clients and partners.
As a Scorechain partner, we offer these services at the same prices, making collaboration with us particularly advantageous. You gain access to all Scorechain features through our platform without additional costs.
Our team provides continuous technical support and consulting services, helping you make the most efficient use of all Scorechain capabilities. By collaborating with us, you not only gain access to cutting-edge Scorechain solutions but also receive full support from our experience and expertise in the cryptocurrency and blockchain field. We aim to ensure our clients always stay at the forefront of technology, providing security and compliance for all their operations.
Integration with the SEPA Credit Transfer system (Centrolink) enables secure and efficient credit transfers within the Single Euro Payments Area.
Connecting to the international SWIFT system provides the capability to conduct global bank transfers, enhancing the speed and accessibility of international payments.
Direct integration and partnership with a financial company.
