CRYPTOCURRENCY AML SOFTWARE – Amlexa

Category: Seguridad

kyc bitcoin

www.gemini.com › blog › what-is-kyc-and-why-does-it-matter. Cryptocurrencies Coverage. Screen and monitor transactions on Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger and more. Dummies has always stood for taking on complex concepts and making them easy to understand. Dummies helps everyone be more knowledgeable and.

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Picture a wallet, only better

Keep your verified identity private.

Store and send Bitcoin safely.

Protected by our $1M guarantee.*

 

*Full terms & conditions

 

Get Civic Wallet

A wallet that doubles as an identity card. Use Civic Wallet to validate your identity for purchases, logins, and access to gated spaces or use it to store, send, and receive Bitcoin.

Create your Secure Digital Identity

Verify your identity once, use it again and again. Civic gives you the flexibility to only share your identity information with companies you trust. Protecting your privacy is your priority. It’s ours too.

Get $1 Million Protection for your Bitcoin

The only non-custodial digital wallet that offers a $1 Million USD Cryptocurrency Protection Guarantee for your Bitcoin. Whether it’s a lost phone or a failure on the part of Civic, your funds are still recoverable.

 

We’ve also taken care of the hard parts about managing a digital wallet: there are no passwords or seed phrases to remember.

 

*Full terms & conditions

Your gateway to managing digital money and identity

  • Verify

    Prove your identity by sharing only what’s needed and nothing more.

  • Protect

    Store your Bitcoin in our industry-leading crypto wallet with $1M USD protection guarantee.

  • Pay

    Send funds around the world instantly with just a few taps.

We care about your safety

Civic Wallet is built to protect you with features that provide peace of mind.

  • Multisig meets identity-based private key management

    There are no more seed phrases or passwords to remember. Civic Wallet uses a multisig design, with keys stored separately, and requires a set of keys in order to sign a transaction. We use your identity to recover your crypto if you ever lose your phone.

  • Privacy-focused

    When you verify your identity, phone or email, an attestation of that verification, not your data, is stored on a blockchain and not in a centralized database.

  • Compliant

    Civic is built to comply with international data privacy regulations such as GDPR, CCPA, and HIPAA.

Meet our network of trusted partners

 

Civic uses identity.com’s open-source, blockchain-based ecosystem to verify credentials.

Interested in Civic Wallet for your business? We can help.

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Источник: https://www.civic.com/

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