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We are looking to get developed a web tool for generating activity monitoring reports which could meet KYC compliance obligations by receiving reporting on your customers’ cryptocurrency usage-related activities.
Our client want to know that once an Bitcoin or any crypto currency is sold then its unique number or i.d should be inserted in our tool and click on analyze button, then our tool should be able to tell us that from where that currency was mined and after that how many times to whom that crypto currency was sold and if in future it is sold to anyone then also we could track it.
This web tool should be strong enough to enhance due diligence tools to Visualize and investigate the source and destination of suspicious bitcoin transactions. There should be an option to Export results for regulatory reporting.
Suppose if you Have a ransom note with a cryptocurrency address or you Have some plain text that contains cryptocurrency references. Our application should have the option to Just Paste it into Reactor and it should automatically find connected cryptocurrency wallets.
It should be able to Clear evidence to Document your investigation process in Reactor to provide a clear record of your findings.
It should be an Automated path finding which could Quickly find connections between different wallets that you are interested in and identify potential suspects in investigations.
There should be a feature to detect CYBER threats to Detect suspicious activities and emerging threats from the dark web to Investigate the illegal sale of customer data and ransomware cases in-house.
KYT (Know Your Transaction) is the only real-time transaction monitoring solution for cryptocurrencies. There should be an option of KYT which could raise real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity.
Design should be very beautiful and database should be faster.
5 freelancers are bidding on average ₹76325 for this job
hello, there Your job is very interest to me. I have enough experience about bitcoin and blockchain Please send me a message to discuss in detail. Thanks. Victor N.