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Tradle, Inc. Kyc On Blockchain

www.tradle.io link_icon

Company Research Report: Tradle



Company Overview



  • Name: Tradle

  • Mission: Building a global trust provisioning network with an initial focus on KYC (Know Your Customer) on blockchain to provide faster access to capital and risk allocation for retail, wealth, SME, and institutional customers of financial institutions.

  • Founded: No information is available

  • Founders: No information is available

  • Key People:

  • Gene Vayngrib, CEO

  • Headquarters: No information is available

  • Number of Employees: No information is available

  • Revenue: No information is available

  • Known For: Tradle is known for its blockchain-based KYC solutions and its role in facilitating innovation in financial compliance and customer interactions. It offers a universal KYC framework suitable for all sectors of banking and insurance.


Products



Tradle Platform



  • General Description: Tradle offers a comprehensive identity platform designed for global use, focusing on KYC processes leveraging blockchain technology.

  • Key Features:

  • Universal KYC: The only KYC solution proven effective across all sectors of banking and insurance.

  • Inter-regulatory Framework: KYC portability designed with input from regulators, applicable both regionally and globally.

  • Bot Framework: Blockchain-based framework enables new customer interactions and customizable compliance rules.

  • Platform Accessibility: Available on mobile, tablet, and browser interfaces for both customers and employees.

  • Open Source: The platform is open source, allowing security audits and facilitating innovation with an edge in government procurement.

  • Integrated Solutions: Pre-integrated vendor products such as biometrics, ID scanning, and sanctions checks provide ease of deployment.

  • Automation: Automates the digital transformation of custom KYC policies, facilitating data collection, due diligence, and compliance supervision.


Recent Developments



  • New Products Launched: No specific new products have been announced recently.

  • New Features Added: No information is available on new features added to existing products.

  • Partnerships: Tradle is a founding alliance partner with LACChain, focusing on accelerating goals related to digital identity and blockchain.

  • Recognition:

  • Tradle has received numerous accolades including being recognized as a KYC innovator and being listed as a Fintech 50 company.

  • It has received awards for blockchain innovations such as the European Blockchain Fintech 2017 and most outstanding startup at FIN/SUM Japan in 2017.

  • Tradle has also garnered additional awards like the Most Innovative Fintech and Best Vendor awards at various forums.


Given Tradle's advancements in blockchain KYC technology and notable partnerships, it is positioned as a pivotal player in the fintech and regtech space, continually pushing the boundaries of compliance operations and customer interaction frameworks within the banking and insurance sectors.