Securing Crypto Transactions

Secure Crypto Transactions with SWIFT Standards

Ensuring compliance, transparency, and security in every cryptocurrency transaction with our bank-level verification protocols.

Crypto Security

SWIFT Certified

Fully integrated with SWIFT financial network for seamless transactions

Bank-Level Security

Military-grade encryption and multi-factor authentication

Global Coverage

Supporting transactions in 150+ countries worldwide

24/7 Monitoring

Round-the-clock surveillance for suspicious activities

OUR SERVICES

Our Core Functions

Maintaining trust and accountability in the digital asset space through comprehensive verification protocols

Transaction Verification

We verify and validate cryptocurrency transactions to ensure they are legitimate and meet all regulatory standards through our multi-layered verification process.

  • Real-time validation
  • Fraud detection
  • Smart contract audits

Compliance Monitoring

Enforcing strict compliance with SWIFT protocols and international crypto regulations through automated and manual review processes.

  • AML screening
  • KYC verification
  • Sanctions checks

Identity Confirmation

Advanced verification services for all parties involved in crypto transactions to prevent identity fraud and ensure transaction legitimacy.

  • Biometric authentication
  • Document verification
  • Address confirmation

How SCID Secures Your Crypto Transactions

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.

  • End-to-end encrypted verification process
  • Real-time compliance monitoring
  • Global transaction tracking
Learn More
How SCID Works

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Transactions Verified

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Compliance Rate

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Countries Covered

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Hours Support

OUR PARTNERS

Trusted by Leading Financial Institutions

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Ready to Secure Your Crypto Transactions?

Join thousands of institutions who trust SCID for compliant, secure cryptocurrency transfers with SWIFT-level security.