Securing Crypto Transactions
Ensuring compliance, transparency, and security in every cryptocurrency transaction with our bank-level verification protocols.
Fully integrated with SWIFT financial network for seamless transactions
Military-grade encryption and multi-factor authentication
Supporting transactions in 150+ countries worldwide
Round-the-clock surveillance for suspicious activities
Maintaining trust and accountability in the digital asset space through comprehensive verification protocols
We verify and validate cryptocurrency transactions to ensure they are legitimate and meet all regulatory standards through our multi-layered verification process.
Enforcing strict compliance with SWIFT protocols and international crypto regulations through automated and manual review processes.
Advanced verification services for all parties involved in crypto transactions to prevent identity fraud and ensure transaction legitimacy.
Watch our short explainer video to understand how we integrate SWIFT security standards with blockchain technology to create the safest environment for your digital assets.
Transactions Verified
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Join thousands of institutions who trust SCID for compliant, secure cryptocurrency transfers with SWIFT-level security.