Welcome to Know Your Blockchain Business (KYBB)!
We're excited to welcome you to Merkle Science' surveillance KYBB API designed to enrich you with key data to carry out counterparty due diligence.
By partnering with our API, you'll be able to make dynamic decisions and mitigate risk for you and your customers in a way that complements your existing practices.
Our two KYBB API endpoints provide internal and external insights, ranging from internal KYC Compliance adopted by the VASP of interest; supported coins including privacy tokens and FIAT currency; permitted activities; regulatory alerts; global restrictions, to name a few.
Our tool will surely support you in the navigation of the complexities that Compliance brings.
KYBB opens the door to:
- Understand and analyze the risk exposure of crypto businesses prior to onboarding
- Comply with global and local regulatory requirements
- Assess ongoing supplier and counterparty risk
- Monitor payments to and from crypto businesses
- Compare crypto businesses' risk profiles with Merkle Science’s Trust Score
If you have any questions or queries please contact our support team at [email protected] where we will be happy to assist!