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React rapidly () in case of risks for payments and customers
Blockchain Analytics to Protect Your Business:
Get insights in your parties on-chain actions
Monitor illicit actions and get accurate risk scores
Accept cryptocurrency payments with confidence
Join our community
Follow SMPLR on social networks and stay tuned
Be confident in your suppliers, customers and employees
On-ramp your parties with confirence using know our customer (KYC) and anti-money laundering (AML) solutions.
Build custom payment strategies based on blockchain data and accurate risk scores.
Monitor crypto transactions and detect suspicious activity
Check your clients against 1000+ global watchlists, sanctions and PEP lists
Manual or proactive monitoring of your parties crypto wallets and blockchain transactions for suspicious activities
Real-time risk scoring changes and
notifications
notifications
Investigate and manage cases
Check the reasons behind risk scoring changes
Make well-informed decisions
Escalate to the compliance team
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Early access warning
Please be aware that our software product is currently in early access and does not have a responsive version for mobile devices.
We are actively working on a responsive version and hope to have it available soon. In the meantime, we recommend accessing the product on a desktop or laptop computer for the best experience.
Also, you can schedule a call and we will tell you more about our roadmap and future plans.
We are actively working on a responsive version and hope to have it available soon. In the meantime, we recommend accessing the product on a desktop or laptop computer for the best experience.
Also, you can schedule a call and we will tell you more about our roadmap and future plans.