Bmh2019-900
Location: Alchevskich 19b, Kharkov, Ukraine Ukraine
Founded in: 2018
Stage: Pre-launch
Number of employees: 6-15
Short URL: vator.co/okaycrypt
Followers (1)
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OkayCrypt

Startup/business
Kharkov, Ukraine Ukraine
https://okaycrypt.com/
  • About
Company description

World’s first scoring ecosystem for cryptocurrencies 

OkayCrypt makes it possible to analyze Bitcoin transactions, associate the address with the wallet, identify the sources of income, including the income from illegal and criminal activities.

OkayCrypt enables to:
- Prevent money laundering
- Identify address owner’s sources of income 
- Find links between several addresses
- Reveal links with criminal activity (drugs trafficking, financing- Money Laundering
- Dubious Sources of Income
- Involvement in Criminal Activity
- Lack of Transparency in Transactions
- Bitcoin is the most popular payment instrument for criminal activities

Solutions


Team