KYC Toolbox Application Notes for BCP Checks
With the Crypto Currency Compliance Check (BCP Check), you have the possibility to check wallets and transactions of the most popular cryptocurrencies for possible risks.
Procedure of the Crypto Currency Compliance Check (BCP Check)
For a screening, you enter the respective hash key, select the cryptocurrency and specify whether it is the address of a wallet or transaction. You then have the choice of whether you want to perform a short risk check or receive a more detailed report with further background information.
Enclosed is an example of a Crypto Currency Compliance Check (BCP Check) Report:
The crypto currency (BCP) function is available both directly via the toolbox and via API.
Costs Crypto Currency Compliance Check (BCP Check)
A check of a hash value costs 6 coins.
Learn more about other features within the KYC Toolbox.