- Provide one (or more) user account per set.
- Visualization tool to display transaction data and processes through
addresses.
- Provide real-time updated cryptocurrency trading information, supporting
analysis of cryptocurrencies including: BTC, BCH, ETH, MATIC, BNB, TRX, PAX,
USDC and USDT. Future upgrades can include additional cryptocurrencies
through authorized updates.
- Provide an overview of the risks of various trading categories, support
wallet multi-layer tracking of cryptocurrency flows, and display indirect
risk categories.
- Allow users to export survey results in the built-in format of the platform
and CSV file format, and allow the import of survey reports exported by
previous or other organizations on the platform.
- Customers should be allowed to search for specific addresses of interest.
The solution should support multiple address inputs and cluster
classification of multiple addresses.
- Visualization tools should support cross-chain investigations to track funds
across multiple blockchains.
- Provide geographical location information for wallet activities.
- Automatic Peel Chain Detection should be supported to reduce manual
workflow.
- Tracking payments through advanced confusion services (mixers) should be
supported.
- Unlimited number of uses, unlimited remittance and import.
- Include two CRC Course (Chainalysis Reactor Certification) sessions.
- The authorization shall be valid for at least X years (inclusive).
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