Transaction Verification
We verify and validate cryptocurrency transactions to ensure they are legitimate, approved, and meet all regulatory standards before they are finalized. This protects both the sender and receiver from fraud or delays.
- Real-time transaction validation
- Fraud detection algorithms
- Multi-signature verification
- Smart contract auditing
Compliance Monitoring
SCID enforces strict compliance with SWIFT protocols and international crypto regulations. We conduct due diligence and ensure all transactions follow required legal and security procedures.
- AML (Anti-Money Laundering) checks
- KYC (Know Your Customer) verification
- Sanctions screening
- Regulatory reporting
Identity Confirmation
To prevent identity fraud, we provide verification services for all parties involved in a crypto transaction. This step is critical for maintaining trust and accountability in cross-border exchanges.
- Biometric authentication
- Document verification
- Address confirmation
- Reputation scoring
Communication Facilitation
We serve as a neutral intermediary between crypto platforms, financial institutions, and individual clients — ensuring that all communication is official, secure, and clearly documented through our verified email channels.
- Secure messaging
- Dispute resolution
- Transaction status updates
- Audit trails
