HubioID

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AML Data on Transactions

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Data Summary

AML Data on traditional and crypto transactions provides zero-party permission-based data directly sold by users of the Self-Sovereign Identity platform. The dataset covers 246 countries and aims to offer data ownership, privacy, and security in a decentralized, blockchain-based ecosystem.

Use Cases

  • Asset Management
  • Due Diligence
  • Identity Validation
  • Compliance
  • Financial Data Enrichment