Polycoin

Profile:

Polycoin provides risk management and compliance solution for financial services, who wish to start managing digital identities and process virtual currencies transactions. The solution is based on gathering information about the user, and analyzing Blockchain information to supply data about the sources of funds/assets that were used. It reduces the level of anonymity and the level of uncertainty regarding these types of transactions.

Primary activity and other services:

Client and Counterparty Identification

General Compliance

Location(s):

Petach Tikva/Israel

Website:

http://polycoin.io