XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), wallet, and financial audit partners.

CipherTrace is a globally leading cryptocurrency intelligence service provider with over 300 clients in 37 countries, including Bank of America, Binance, HSBC, Signature Bank, US Military, Microsoft, and law enforcement agencies of the USA, India, Hong Kong, and Taiwan.

CipherTrace bridges virtual currencies and financial services together with fraud protection, anti-money laundering, and financial investigation solutions. CipherTrace derives superior cryptocurrency intelligence from analyzing massive amounts of validated blockchain transaction attribution. CipherTrace was acquired by Mastercard in October 2021.

XREX has been CipherTrace’s technical partner and a reference site for CipherTrace’s AML tools, including ​​Sentry, Inspector, Armada, and Traveler. Based on CipherTrace’s technology, XREX also developed its unique product feature called Risk Level Detector to gauge the risk level of each wallet address. XREX is CipherTrace’s reseller in Asia and emerging market economies.

TRM Labs is a blockchain intelligence provider which monitors 360,000+ digital assets across 20 blockchains and tracks more than 25 coins.

TRM provides blockchain intelligence to organizations that need to monitor, detect and investigate crypto-related fraud and financial crime. TRM’s platform includes tools for crypto wallet screening, transaction monitoring, VASP due diligence, and investigative tracing.

Trusted by financial institutions, crypto businesses, and government agencies across the globe, TRM’s clients include crypto exchanges, financial institutions, and government agencies such as Binance, Cell, FalconX, TrustToken, and Anchorage Digital.

CDA is a not-for-profit initiative with over 200 alliance members from exchanges, blockchain projects, and cybersecurity organizations. As a self-governing coalition, CDA members share real-time threat intelligence and wallet addresses to stop fraud, theft, and liquidation of stolen digital assets through deep industry collaboration, best practices, and open-source software. CDA members include CoinBase, Circle, Kraken, Gemeni, Itbit, PAX, Binance, FTX, BitFinex, and BitStamp.

S&S is in the top 10 KYC and AML service providers globally. It provides an all-in-one technical and legal toolkit to cover KYC, Know Your Business (KYB), and AML needs. It is a single powerful platform to convert more customers, speed up the verification processes, reduce costs and detect digital fraud.

Global coverage of over 200 countries with over 35 languages and top market technologies combined with legal expertise, S&S helps companies meet financial requirements across the globe, such as FCA, CySec, MAS, FINMA, and BaFin, etc.

S & S’s clients include Exness, WebPay, FXOpen, Maxi Partners, Bank Dobrobyt, BlaBlaCar, Gett, ESL Gaming, JobToday, Wheely, Vk.com, Yandex, and Decta, among others.

Authme, founded in 2019 by co-founders Andy and Dalton with backgrounds as ethical hackers, is dedicated to addressing the challenges businesses face in providing digital identity verification services. The Authme team has collaborated with the government to patch vulnerabilities in government platforms, earning recognition from public institutions and trust from financial organizations over the past three years.

Authme has independently developed AI-driven identity verification and zero-trust solutions. By leveraging industry-leading technologies such as OCR-based document recognition, NFC chip-based document authentication, and facial recognition, Authme provides enterprises with secure, compliant, and efficient KYC identity verification processes. Its AI solutions have been adopted by numerous prominent companies, including Line Bank, Standard Chartered, and Nan Shan Life Insurance.

Fireblocks is an enterprise-grade platform delivering a secure infrastructure for moving, storing, and issuing digital assets. It is also the first company globally to achieve a Cryptocurrency Security Standard (CCSS) Qualified Service Provider Level 3 certification. This standard, established by the Cryptocurrency Certification Consortium (C4), is designed specifically for cryptocurrency wallets and custody solutions. Fireblocks has obtained multiple CCSS security standard certifications, including SOC1 Type I, SOC2 Type II, ISO 27001, ISO 27017, and ISO 27018.

Fireblocks serves thousands of financial institutions, facilitating the transfer of over $4 trillion in digital assets. By partnering with Chainalysis and Elliptic, Fireblocks employs KYT (Know Your Transaction) measures to detect suspicious activities and filter funds from high-risk addresses. Many of the world’s largest trading institutions have adopted Fireblocks. Through our collaboration with Fireblocks, XREX enhances security standards, offering you a safer way to move and store digital assets on the XREX platform.

TRISA is an open-source framework to support VASPs in sharing sender and receiver information to comply with Travel Rule requirements without compromising privacy. By applying a proven Certificate Authority (CA) model, TRISA reliably identifies and verifies VASPs to enable interoperability and ensure that Personally Identifiable Information (PII) stays private and is not sent to the wrong entity. The peer-to-peer design eliminates a single point of failure and provides resilience against attacks, and scales to accommodate extreme volumes.

VASPs and financial institutions can immediately begin using TRISA to comply with the Financial Action Task Force (FATF) and Bank Secrecy Act (BSA) requirements as well as Travel Rule guidelines.

Let’s redefine banking together!