Compliance: Automated
Seamlessly integrate Nominis' powerful intelligence into your workflow with a single API call. Simple integration. Powerful compliance automation that works right out of the box.
Category
- Bridge Apps
- DeFi Apps
- Digital Wallets
- Ecommerce
- Exchanges
Use Cases
- Asset Tokenization
- B2B Payments
- Borrowing and Lending
- Cross-Chain Transfers
- E-commerce Payments
Circle Products Used
- USDC
- Wallets
- Contracts
Blockchains Supported
- Algorand
- Arbitrum
- Avalanche
- Base
- Celo
On/Off-Ramps
- Yes
Platform
- Web
Free/Paid
- Paid
Region
- APAC
- Europe
- LATAM
- Middle East and Africa
- North America
Country
- Canada
- Israel
- United Kingdom
- United States
Support
NOMINIS
The most comprehensive platform for crypto wallet intelligence - stay ahead with elite crypto compliance and threat insights.
NOMINIS provides clients a clear and accessible way to identify and understand risky wallets and transactions. Through constant monitoring of blockchain analysis, clear/deep/dark web scans, and AI analysis, we proactively detect potential threats before they escalate, including terror-financing and illegal money-laundering transactions.
Use Cases
Master Your Wallet Security
Empower your business with Wallet Screening & KYT and Continuous Wallet Monitoring. Achieve unparalleled compliance and peace of mind by keeping every transaction secure.
Outsmart Fraudulent Activities
Safeguard your operations with Withdrawal Anomalies Detection and Wash Trading Detection. Ensure integrity and trustworthiness, and let your business flourish without fear.
Defend Against Hidden Threats
Shield your crypto assets from unseen dangers with Leaked Credentials Monitoring and Fake Tokens Detection. Stay one step ahead of cyber threats and protect what matters most.
This site contains content and information, including links to other sites and resources, that was prepared by third parties ("Third Party Content") who are not affiliated with Circle or any of its affiliates (collectively "Circle"). Circle makes no representations on the accuracy, suitability, or validity of Third Party Content. As such, Circle is neither responsible nor liable for any Third Party Content, including any errors, omissions, or delays, or for any actions taken in reliance upon any Thirds Party Content. Reference to any specific company, product, service, or website of any third party does not constitute an implied or express endorsement, recommendation, favoring or validation by Circle. All content provided is for educational and informational purposes only. Circle shall not be liable for any damage or loss relating to use of, or reliance upon, the Third Party Content.