Blockchain security services
We provide solutions for AML and KYC from DMG Corporation!
Our company provides systems essential for AML and KYC, including a cryptocurrency exchange and blockchain wallet systems. We contribute to maintaining a healthy Bitcoin and blockchain network by eliminating wallet addresses that are being misused and by not including them in transactions. 【Features】 ■ Investigation of fund transfers between wallets ■ Ability to label individually as well as using public information ■ Bitcoin and Ethereum (ERC-20) ■ Vast information risk and clustering technology *For more details, please download the PDF or feel free to contact us.
- Company:日本信用情報サービス
- Price:Other