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.
Product compliance
Data Zoo’s privacy architecture is carefully designed in the backdrop of ISO27001, GDPR, eIDAS and other relevant privacy laws. Our data handling policy is fully transparent with no transactional Personal Identifiable Information (PII) stored in our system. That gives Data Zoo confidence in our platform’s continuous legal validity.
