Manage risk and simplify Cryptocurrency compliance
Know who you are transacting with through a Cryptocurrency wallet search. Data Zoo offers a fast and easy risk assessment by returning a safety score and any relevant flags to help you identify past activities of the Cryptocurrency wallet.
Safety scores
Transact with confidence. For every Bitcoin or Ethereum address searched, the API will provide you with a Safety Score between 0-100. Cryptocurrency wallets that are flagged as higher risk will be given lower scores, while lower-risk Cryptocurrency wallets are given higher scores.
Account flags
Mitigate any risk through flagging previous activity relating to the Bitcoin or Ethereum address. This service will help you verify that the person you are dealing with has not been involved in any illegal or unsafe transactions.
Our sophisticated information security program is in place to keep up with the evolving threat and regulatory landscape. Data Zoo adheres to GDPR regulations, is ISO 27001 certified and is working towards SOC 2 / SOC 2+ certification.
