Premium Add-On Services
Extend your compliance infrastructure with specialized solutions designed for institutional-grade trust and regulatory confidence.
Advanced Risk Intelligence
Leverage real-time wallet and transaction analysis through BitRank Verified integration. Our risk scoring system evaluates counterparty risk across your network, assigning granular scores and risk classifications based on transaction history, regulatory flags, and known entity associations.
Enhanced Capabilities:
- Data-driven onboarding and approval decisions
- Continuous transaction monitoring and risk assessment
- Automated alerts and risk-based KYC triggering
Portable Identity Credentials
Streamline user experience through reusable verification credentials. Once users complete KYC verification, they receive portable credentials for seamless future transactions, eliminating repetitive identity checks while maintaining full regulatory compliance.
Credential Features:
- Standards-based verifiable credentials architecture
- Cross-platform portability and interoperability
- Full GDPR and privacy regulation compliance
Biometric Identity Binding
Transform wallet security through cryptographic biometric authentication. Users register facial recognition that binds directly to their wallet keys, eliminating unauthorized access while creating an intuitive experience for high-value clients and institutional custody operations.
Key Benefits:
- Eliminates password vulnerabilities and phishing risks
- Purpose-built for regulated custody environments
- Seamless biometric validation via API or user interface
Comprehensive Identity Management
TRPscout includes an integrated identity engine supporting KYC document processing, liveness verification, and AML screening. Once verified, users receive portable, reusable credentials for future transactions, reducing friction while maintaining complete compliance.