An overview of questions and product features relating to Codefi Compliance.
Yes. At Codefi Compliance, we recognize that regulations vary according to jurisdiction. Users may customize compliance settings at the data attribute level, and manage associated risks.
Yes, by using multiple API based queries, multiple addresses reports can be generated at one time.
Codefi Compliance software can be accessed through the web application or programmatically through our APIs. We’re onboarding our first API partners so please reach out if you’re interested!
Yes, Codefi Compliance supports most ERC20 based tokens including DAI, TrueUSD, Tether, PaxosUSD, USDC and more. For questions on particular tokens, please contact us here.
While we support over 280k different tokens, Bitcoin support has not formally rolled out yet. If you’d like early access to it, please let us know!
Today we support over 280k types of digital assets based on the Ethereum network.