Banxa

Banxa

Banxa streamlines local compliance and payment solutions for the digital asset sector, facilitating fast integration with diverse payment methods to boost conversion rates. By managing fraud and compliance risks, it empowers businesses to concentrate on growth, offering users the convenience of local currencies and competitive rates for enhanced engagement.

Top Banxa Alternatives

1

Assure DeFi

Assure DeFi offers essential KYC verification for project owners, enhancing community trust while maintaining anonymity.

By: Assure DeFi From Australia
2

Quadrata

Quadrata offers a portable digital passport that safeguards user privacy while enabling the development of trusted DApps.

From United States
3

Crystal Blockchain

This blockchain analytics tool is tailored for cryptocurrency investigators and compliance teams.

By: Crystal Intelligence From Netherlands
4

Peregrine

Peregrine streamlines the documentation and management of digital asset transactions in accordance with global compliance standards.

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5

Blockpass

Offering advanced KYC, KYB, and AML solutions, this crypto compliance software streamlines identity verification for over 1.1 million individual users and 3,000 businesses.

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6

Solaris Digital Assets

Offering a robust Banking-as-a-Service platform, Solaris Digital Assets empowers businesses to develop custom digital asset solutions seamlessly.

By: Solarisbank From Germany
7

Notabene

Users gain a holistic view of Virtual Asset Service Providers (VASPs) and their compliance status...

By: Notabene From United States
8

BitRank Verified

By monitoring transactions for illicit activities, including sanctions and scams, it enhances compliance efforts...

By: Blockchain Intelligence Group From Canada
9

PureFi

It seamlessly verifies user identities and analyzes wallet risks to prevent fraud and money laundering...

By: PureFi Protocol From Hong Kong