Integrations
Listed questions and answers, all supposed to be commonly asked in some context, and pertaining to a particular topic.
Compliance, KYC, AML, Due Diligence
IDNow
Online live identity and address verification - Germany
Sum Sub
Online A.I and manual review KYC/AML and DD system.
OnFido
Online A.I identity verification system
Chainalysis
Blockchain monitoring system for flagging suspicious or illegitimate crypto addresses.
Crystal BitFury
Blockchain monitoring system
World Check
Updatable blacklisting database of individuals or legal entities. Negative media, prior criminal record, criminal charges etc.
Liquidity Providers, Exchanges, Custodians
Coinbase, Coinbase Pro, Custodian
Exchange, Custodian, Wallet Service
Allows Trading, conversion fiat/crypto, wallet generation, custodian services, transaction unification and auto send to multiple addresses
Allows Trading, conversion fiat/crypto, wallet generation, custodian services, transaction unification and auto send to multiple addresses
Bitstamp S.A Europe
Exchange - Luxemburg. Allows Trading, conversion fiat/crypto, transaction unification and auto send to multiple addresses
Kraken Payward
Exchange - United Kingdom.
Trading, conversion fiat/crypto, transaction unification
Trading, conversion fiat/crypto, transaction unification
Bittrex
Exchange - United States.
Trading, conversion fiat/crypto, transaction unification and auto send to multiple addresses
Trading, conversion fiat/crypto, transaction unification and auto send to multiple addresses
Binance
Exchange - Hong Kong.
Allows Trading, conversion fiat/crypto, transaction unification and auto send to multiple addresses
Allows Trading, conversion fiat/crypto, transaction unification and auto send to multiple addresses
BitGo
Custodian, Wallet Service, Exchange - United States.
SwissQuote
Custodian, Exchange, Liquidity Provider - Switzerland.
Allows Trading, conversion fiat/crypto, wallet generation, custodian services, transaction unification and auto send to multiple addresses.
Allows Trading, conversion fiat/crypto, wallet generation, custodian services, transaction unification and auto send to multiple addresses.
Banks and EMIs
Bank Frick-Liechtenstein
Auto send triggers, funding alerts, instant SEPA, instant internal transfers
Fidor Bank Germany
Auto send triggers, funding alerts, instant SEPA, instant internal transfers
Wallter Payments Lithuania
Auto send triggers, funding alerts, instant SEPA, instant internal transfers
MoneyNet International - United Kingdom
Auto send triggers, funding alerts, instant SEPA, instant internal transfers
Wittix - Lithuania
Auto send triggers, funding alerts, instant SEPA, instant internal transfers
Card Processors, E Wallets and Alternative Payment Methods
Card Schemes
Visa, Mastercar International.
Checkout.com
PSP, Acquiring Bank United States
BrainTree
PSP, Acquiring Bank United States
PowerCash 21
PSP, Acquiring Bank Cyprus
Klarna (Sofort)
E-Transfer Germany
Skrill
E-Transfer United Kingdom
Are teams can ask support?
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What are the APIs?
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Where I download the documentation?
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