Scorechain

COMPLIANCE & AML SOFTWARE FOR CRYPTOCURRENCY ONBOARDING

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InvestGlass allows you to instantly connect Scorechain with 1’000+ apps to automate your work and find productivity super powers.

Contact Scorechain

Contact person: Benjamin ZEMMOUR     

12 avenue du Rock’n’roll,
ESCH sur ALZETTE, L-4361, LU

Website : https://scorechain.com
Contact : benjamin.zemmour@scorechain.com

Here are some creative ways to use Scorechain with InvestGlass:

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Provide trust for crypto markets

Connect InvestGlass to Scorechain to check cryptocurrencies portfolio origin and produces detailed reporting.

Scorechain checks in a comprehensive database of 700+ VASPs to assess the credibility of counterparts, assess and edit Risk-AML Scoring for extra due diligence. Scorechain Entity Directory helps you to screen VASPs with detailed information on KYC, AML, and risk exposure for a better risk-based approach implementation. 

 

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