Founded in 2017, Tradebloc Inc is a technology company specializing in identity and compliance solutions for the Web3 and decentralized finance (DeFi) space. The company's mission is to bridge the gap between regulatory requirements and the digital asset industry by offering a suite of tools for businesses. Their core services include real-time identity verification (KYC), anti-money laundering (AML) screening against global watchlists, blockchain transaction monitoring, and crypto tax reporting services to ensure clients can operate securely and compliantly.

Founded in

United States