Resumen
Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based in Singapore and Hong Kong.
Products The list includes Beosin KYT for real-time risk assessment, Beosin Trace, VASP compliance reports and a Blacklist API. The company states that it holds billions of labelled address tags, with a focus on Asian crypto platforms and OTC pools.
Markets and customers Stated geography is Hong Kong, Singapore, Japan, Southeast Asia and the UAE. Target customers are licensed crypto exchanges, payment gateways, custodians and OTC desks; the description notes use by licensed exchanges in Hong Kong and Singapore.
Pricing Beosin is sold as enterprise SaaS or API access. Terms, coverage of specific blockchains and report formats are best confirmed with the vendor.
The platform is aimed at institutions that must show regulators a documented approach to transaction monitoring, which is why VASP compliance reports are part of the offer.
A qué se dedica
Formatos de trabajo
Subsecciones
Geografía · 4
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Empresas similares
Todos
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…