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Bitaccess

Bitaccess is a Canadian blockchain technology company providing Bitcoin ATM hardware, software, compliance tools, wallets, cash-conversion APIs, and blockchain data-publishing services. It serves fintech businesses, Bitcoin ATM operators, startups, enterprises, public institutions, and Fortune 500 companies.
Ottawa, CA

Enterprise Wallet


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Description

Enterprise Wallet is Bitaccess’s enterprise multisignature Bitcoin wallet, designed for payment processing and high-volume transactions. It provides encrypted multisig keys, REST API access with NodeJS and Python clients, audit logs, real-time notifications, support, and configurable outgoing-transaction limits.

Category: Wallet

Velocity Markets


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Description

Velocity Markets is a Bitaccess product focused on decentralized derivatives markets. Its linked page introduces the European collar option as the first instrument on Velocity and provides a project whitepaper plus a peer-reviewed feasibility paper presented by Bitaccess in Malta in April 2017.

Category: Derivatives

KYC


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Description

KYC is a Bitaccess software product for fintech customer onboarding and regulatory data collection. It supports progressive collection of customer PII, fine-grained customer groupings and transaction limits based on collected information, sanctions and PEP screening, identity-document verification in more than 190 countries with optional face matching, REST API access with NodeJS and Python clients, an admin panel, support, and transaction-volume monitoring.

Category: Onchain Compliance and Investigations