Blocktopus

Overview

Organizations that need KYC'd and AML-free individuals and companies
Embed Blocktopus in your web app or integrate Blocktopus' API to tap into the identified individuals and companies. Utilize the automated Know Your Customer and Anti-Money Laundering service in order to keep your platform safe from malicious actors.

Mitigate the risk of enabling money laundering and terrorist financing schemes through your platform, by enabling Blocktopus' periodic sanctions list monitoring.

All identified and whitelisted users of Blocktopus are granted an Ether and a Bitcoin wallet which you can access to power your Blockchain scenarios.

Blocktopus will integrate any Anti-Money Laundering and Counter-Terrorist Financing sanctions list that you need to check your users against, according to your local jurisdiction.