Product Information
What is Nominis-2?
Easily comply with Nominis. Nominis is an AI-powered AML/KYT platform for crypto businesses, financial institutions, and Web3 startups. Compared to manual tools, it saves up to 80% in time and costs with full automation. Detect illicit activities and screen wallets in real-time, leveraging AI-driven investigations for accurate risk assessments. Seamlessly integrate with plug-and-play APIs, ensuring business security without slowing down growth.
How to use Nominis-2?
Nominis is an AI-driven AML/KYT platform designed to help crypto businesses, financial institutions, and Web3 startups achieve easy compliance by automating the detection of illegal activities and real-time wallet screening, significantly saving time and costs.
Core Functions of Nominis-2
AI-Powered AML/KYT Compliance Platform
Real-Time Detection of Illegal Activities and Wallet Screening
Combine On-Chain, Off-Chain, and Behavioral Data Analysis
Provide instant risk alerts and investigations
Support real-time monitoring of 70+ blockchains
Seamlessly integrate compliance features via API
Usage Scenarios of Nominis-2
- AML/KYT compliance for crypto enterprises
- Risk assessment for financial institutions
- Web3 startups ensuring business security
- Blockchain investigations for law enforcement agencies
- Block bad actors before funds enter the platform
- Reduce hours of transaction review to minutes
Common Questions about Nominis-2
What does Nominis do?
How do I use Nominis?
What are the core features of Nominis?
What are the application scenarios of Nominis?
