AML Data on traditional and crypto transactions

#	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx
1	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx
2	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxx	Xxxxx
3	xxxxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxx	xxxxxxxx
4	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx
5	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx
6	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx
7	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx
8	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx
9	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx
10	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx
...	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx

Request Data Sample

Coverage

246

Countries

Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets discuss. AMLdata (at) swapp (dot) org

SwappID is the ultimate solution for data privacy and an all-in-one ecosystem for crypto enthusiasts. We are the ecosystem that puts you in control. We are a decentralized, blockchain-based ecosystem that offers a one-stop solution for data ownership, privacy and security. Data owners will be able to sell their data to any interested party, including corporations, and get paid in tokens. Corporations will be able to purchase data directly from the owners, without middlemen and intermediaries, at market rates. With the recent rise in regulations and the implementation of Know Your Customer (KYC) standards, most web3 platforms have to be compliant with these rules while also satisfying the anonymity needs of their users. SwappID is a blockchain-based Self- Sovereign identity management system that allows for this, as it gives users more control over their data and lets them choose who they trust. SwappID is a decentralized self-sovereign identity that's KYC-ed that enables platforms to comply with KYC standards while also providing anonymity to users in the decentralized and Web3 world. KYC has been a major issue for businesses wanting to use blockchain and decentralized technology. We believe that SwappID, a blockchain-based, KYC-compliant digital Self-Sovereign ID can be the solution. With SwappID, users are able to have their own private, secure digital identity. Businesses can then verify their users' identity without compromising privacy and anonymity.

Africa (58)

Algeria

Angola

Benin

Botswana

Burkina Faso

Burundi

Cabo Verde

Cameroon

Central African Republic

Chad

Comoros

Congo

Congo (Democratic Republic of the)

Côte d'Ivoire

Djibouti

Egypt

Equatorial Guinea

Eritrea

Ethiopia

Gabon

Gambia

Ghana

Guinea

Guinea-Bissau

Kenya

Lesotho

Liberia

Libya

Madagascar

Malawi

Mali

Mauritania

Mauritius

Mayotte

Morocco

Mozambique

Namibia

Niger

Nigeria

Rwanda

Réunion

Saint Helena, Ascension and Tristan da Cunha

Sao Tome and Principe

Senegal

Seychelles

Sierra Leone

Somalia

South Africa

South Sudan

Sudan

Swaziland

Tanzania, United Republic of

Togo

Tunisia

Uganda

Western Sahara

Zambia

Zimbabwe

Asia (49)

Afghanistan

Armenia

Azerbaijan

Bahrain

Bangladesh

Bhutan

Brunei Darussalam

Cambodia

China

Cyprus

Georgia

Hong Kong

India

Indonesia

Iraq

Israel

Japan

Jordan

Kazakhstan

Korea (Republic of)

Kuwait

Kyrgyzstan

Lao People's Democratic Republic

Lebanon

Macao

Malaysia

Maldives

Mongolia

Myanmar

Nepal

Oman

Pakistan

Palestine, State of

Philippines

Qatar

Saudi Arabia

Singapore

Sri Lanka

Syrian Arab Republic

Taiwan

Tajikistan

Thailand

Timor-Leste

Turkey

Turkmenistan

United Arab Emirates

Uzbekistan

Vietnam

Yemen

Europe (51)

Albania

Andorra

Austria

Belarus

Belgium

Bosnia and Herzegovina

Bulgaria

Croatia

Czech Republic

Denmark

Estonia

Faroe Islands

Finland

France

Germany

Gibraltar

Greece

Guernsey

Holy See

Hungary

Iceland

Ireland

Isle of Man

Italy

Jersey

Latvia

Liechtenstein

Lithuania

Luxembourg

Macedonia (the former Yugoslav Republic of)

Malta

Moldova (Republic of)

Monaco

Montenegro

Netherlands

Norway

Poland

Portugal

Romania

Russian Federation

San Marino

Serbia

Slovakia

Slovenia

Spain

Svalbard and Jan Mayen

Sweden

Switzerland

Ukraine

United Kingdom

Åland Islands

North America (13)

Belize

Bermuda

Canada

Costa Rica

El Salvador

Greenland

Guatemala

Honduras

Mexico

Nicaragua

Panama

Saint Pierre and Miquelon

United States of America

Oceania (25)

American Samoa

Australia

Cook Islands

Fiji

French Polynesia

Guam

Kiribati

Marshall Islands

Micronesia (Federated States of)

Nauru

New Caledonia

New Zealand

Niue

Norfolk Island

Northern Mariana Islands

Palau

Papua New Guinea

Pitcairn

Samoa

Solomon Islands

Tokelau

Tonga

Tuvalu

Vanuatu

Wallis and Futuna

Other (8)

Bouvet Island

British Indian Ocean Territory

Christmas Island

Cocos (Keeling) Islands

French Southern Territories

Heard Island and McDonald Islands

South Georgia and the South Sandwich Islands

United States Minor Outlying Islands

South America (42)

Anguilla

Antigua and Barbuda

Argentina

Aruba

Bahamas

Barbados

Bolivia (Plurinational State of)

Bonaire, Sint Eustatius and Saba

Brazil

Cayman Islands

Chile

Colombia

Cuba

Curaçao

Dominica

Dominican Republic

Ecuador

Falkland Islands (Malvinas)

French Guiana

Grenada

Guadeloupe

Guyana

Haiti

Jamaica

Martinique

Montserrat

Paraguay

Peru

Puerto Rico

Saint Barthélemy

Saint Kitts and Nevis

Saint Lucia

Saint Martin (French part)

Saint Vincent and the Grenadines

Sint Maarten (Dutch part)

Suriname

Trinidad and Tobago

Turks and Caicos Islands

Uruguay

Venezuela (Bolivarian Republic of)

Virgin Islands (British)

Virgin Islands (U.S.)

HubioID has not published pricing information for this product yet. You can request detailed pricing information below.

Request detailed pricing

Asset Management

Due Diligence Identity Validation

Compliance

Financial Data Enrichment

Consumer Transaction Data Bank Transaction Data Transaction Data Regulatory Company Data

crypto dataset

100K PDF statements

100% match rate

249 countries covered

Personal and Business bank statements from countries all over the world. Be it a savings account, checking account, or business account we offer statements o...

182 countries covered

6 years of historical data

UberEats E-Receipt data provides accurate consumer insights and understanding of industry trends based on restaurant & food delivery transaction data.

1.13M H3 Hexbins @ Level 12 (19m)

85% 0.85 corr. with Walmart sales data

241 countries covered

Huq Industries is proud to present our comprehensive Daily Footfall & Transaction Data feed, expertly designed to meet the demands of those working with Cons...

50K records

249 countries covered

12 months of historical data

Which companies are winning in the talent market right now? Find out with Wrapped.io Company Data has growth profiles of 50K champion firms from the last 12 ...

What is AML Data on traditional and crypto transactions?

Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets discuss. AMLdata (at) swapp (dot) org

What is AML Data on traditional and crypto transactions used for?

This product has 5 key use cases. HubioID recommends using the data for Asset Management, Due Diligence, Identity Validation, Compliance, and Financial Data Enrichment. Global businesses and organizations buy Consumer Transaction Data from HubioID to fuel their analytics and enrichment.

Who can use AML Data on traditional and crypto transactions?

This product is best suited if you’re a Medium-sized Business or Enterprise looking for Consumer Transaction Data. Get in touch with HubioID to see what their data can do for your business and find out which integrations they provide.

Which countries does AML Data on traditional and crypto transactions cover?

This product includes data covering 246 countries like USA, China, Japan, Germany, and India. HubioID is headquartered in United States of America.

How much does AML Data on traditional and crypto transactions cost?

Pricing information for AML Data on traditional and crypto transactions is available by getting in contact with HubioID. Connect with HubioID to get a quote and arrange custom pricing models based on your data requirements.

What is the data quality of AML Data on traditional and crypto transactions?

You can compare and assess the data quality of HubioID using Datarade’s data marketplace.

What are similar products to AML Data on traditional and crypto transactions?

This product has 3 related products. These alternatives include TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage, UberEats E-Receipt Data Food Delivery Transaction Data Asia, Americas, EMEA Granular & Aggregate Data available, and Consumer Behaviour Data Consumer Transaction Data Global 600+ Customers. You can compare the best Consumer Transaction Data providers and products via Datarade’s data marketplace and get the right data for your use case.

AML Data on traditional and crypto transactions

Description

Country Coverage

Pricing

Suitable Company Sizes

Use Cases

Categories

Related Searches

Related Products

Frequently asked questions

HubioID
Enhance your records with in-market intent signals and actionable insights.

Trusted by

AML Data on traditional and crypto transactions

Description

Country Coverage

Pricing

Suitable Company Sizes

Use Cases

Categories

Related Searches

Related Products

Frequently asked questions

HubioID Enhance your records with in-market intent signals and actionable insights.

Trusted by

HubioID
Enhance your records with in-market intent signals and actionable insights.