Web 3.0 Compliance & Security
We are building blockchain services and anti money laundering solutions.
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Travel Rule Solutions
Our Travel Rule solution enables crypto exchanges, wallets, and custodians to meet global regulatory requirements with ease. By automating data collection, VASP verification, and secure information sharing, we ensure full compliance with the FATF Travel Rule.
Blockchain Solutions
Our blockchain solution service is an unique and powerful tool that provide all the users’ wallet security. We provide those service with a range of three solution;
Pre-Check Standart Solutions
Our services provide a pre-check standart solution that allows you to check the wallet before any transaction.
Live AML Solutions
Our services also provide a Live AML solutions that allows you check the wallet in real time.
Detailed Investigation Tool
Our services also provide a detailed investigation tool that allows you to investigate the wallet in detail.
Live Anti Money Laundering / KYT
An AML (Anti-Money Laundering) services are services are used to identify and prevent the use of blockchain technology for money laundering, terrorist financing, and other financial crimes. The API allows a system to communicate with the AML service, sending it data about blockchain transactions and receiving results in return. These results can be used to flag suspicious activity and take appropriate action. The API may also provide tools for configuring and managing the AML service, such as setting up rules and alerts specific to the blockchain space.
Comprehensive Platform
Cover 9 major blockchains, include more than 30,000 malicious addresses
Easy to Use API
Our API is easy to use and can be integrated into any system in minutes.
Dynamic Address Pool
We have a dynamic address pool that can be updated in real time to ensure the highest level of security.
Instant Detection
The suspicious transaction is detected the moment it is happened.
Risk Score with Tags
We provide a risk score and tags for each address to help you to make a decision.
Our Ecosystem
Defy is a blockchain ecosystem that provides a wide range of solutions.
AML/CFT
Anti Money Laundering is a process of identifying and reporting any suspicious activity.
KYT
Know Your Transaction is a process of identifying and reporting any suspicious transaction.
Live AML
All AML services is ready for real-time monitoring.
NFT API
Summon all NFT transfer and metadata in real-time.
Stream API
Stream blockchain data into your backend via webhooks. 100% delivery guarantee.
Investigation Tool
Investigate any blockchain address and transaction in real-time.
About us
Defy is working as the "blockchain solutions" for web3, by providing open, permissionless, user-driven blockchain services. We are building a decentralized ecosystem that is open to all, and accessible to everyone. We are building a platform that is permissionless, and user-driven. We are building a platform that is open to all, and accessible to everyone.
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