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Peregrine

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What is Peregrine?

Peregrine – is the solution for managing digital asset compliance. Our customizable rule sets, integrated KYC processes, and real-time transaction monitoring eliminate the need for costly custody services, all while ensuring your digital assets meet global regulatory standards. Simplify compliance with Peregrine.

Peregrine Pricing

To receive a personalized quote

Key Features of Peregrine

  • Transaction Monitoring
  • Risk Scoring
  • Kyc/aml Verification
  • Sanctions Screening
  • Fraud Detection
  • Regulatory Reporting
  • Blockchain Analytics
  • Real Time Alerts
  • Case Management
  • Audit Trail
  • Data Encryption
  • User Access Control
  • Api Integration
  • Customizable Dashboards
  • Multi Currency Support
  • Compliance Workflow Automation
  • Identity Verification
  • Pep Screening
  • Behavioral Analytics
  • Regulatory Updates
  • Show More

Specifications

Peregrine FAQ's

The top 5 features of Peregrine include:

  • Transaction Monitoring
  • Risk Scoring
  • Kyc/aml Verification
  • Sanctions Screening
  • Fraud Detection

Peregrine supports a variety of platforms including: Email, Phone.

Peregrine serves a wide range of businesses including StartUps.

The top three competitors of Peregrine are Solaris Digital Assets, Blockpass and ChainEyes. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Peregrine is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Peregrine

Solaris Digital Assets
Blockpass
ChainEyes
Banxa
Coin360
Coinglass
WhatToMine
CoinSniper
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