Updates in your KYC Toolbox from 30.03.2021
CRYPTO CURRENCY CHECK (BCP CHECK)
NEW We are pleased to welcome Merkle Science as our new data provider for the screening of cryptocurrencies. With the new Check, you have the possibility to check wallets and transactions of the most popular cryptocurrencies for possible risks.
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 Check Report:
The new function is available both directly via the toolbox and via API.
A check of a hash value costs 6 coins.