Blockunity provides a data aggregation platform that delivers real-time cryptocurrency statistics, on-chain analysis, and market insights to enhance investment decision-making. By simplifying complex crypto data, it enables users to efficiently visualize trends and optimize their trading strategies.
Funding
$350K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Cryptocurrency companies face increasing challenges in preventing fraud, mitigating risks, and complying with evolving local and global regulations. Traditional KYC/AML processes can be slow, fragmented, and may not adequately address the unique risks associated with digital assets.
Solution
Synaps offers a unified platform for identity verification, providing crypto companies with KYC, AML, and KYB solutions to streamline user and business onboarding. The platform leverages technologies like NFC, AI, and blockchain to ensure secure and efficient verification processes. Synaps enables businesses to customize compliance rules, conduct customer due diligence, and verify documents from over 195 countries, all within a single platform. By automating and enhancing verification, Synaps helps crypto companies prevent fraud, comply with regulations, and improve user experience.
Target Audience
Synaps primarily targets cryptocurrency companies, including exchanges, DeFi platforms, and token issuers, that require robust KYC/AML solutions to comply with regulations and prevent fraud.
Features
- Customer Due Diligence (CDD) and document verification on a single platform
- Customizable verification flows tailored to specific business needs
- Custom compliance rules to restrict certain nationalities and documents
- Instant verification using NFC technology for enhanced security
- AI-powered verification technology that extracts and cross-references data for document consistency and authenticity
- Global coverage with support for 195+ countries and 5,000+ documents
- Support for 14 languages to facilitate global user onboarding
- Turnkey subdomain for a ready-to-go verification hub
- Plug & play Verify SDK and backend Synaps SDK for custom integration
- GDPR compliance to ensure personal data management adheres to European directives
- ISO 27001:2022 certification to guarantee security