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Partners

We integrate our partners tokens as collateral into our platform. This means the partner token holders can monetize their token holdings - they can borrow against their tokens.

AI-based Crypto Transactions Monitoring

We offer our AI-based Crypto Fraud Score to our business partners via the API. This enables Continuous Transactions Monitoring, a legal requirement for crypto companies.
AI-based Crypto Fraud Score enables Crypto Transaction Monitoring for the CeFi (Centralised Finance) companies:
  • CeFi companies can use https://swagger.smartcredit.io in the subscription model
  • All transacting addresses (incoming or outgoing) should be validated with this real time API.
  • If addresses are flagged as potential fraud addresses, then additional verifications (sometimes manual verifications are required).
AI-based Crypto Fraud Score enables Crypto Transaction Monitoring for the DeFi (Decentralized Finance) companies:
  • Validate the user addresses, when they connect to your Decentral Application
  • If addresses are flagged as potential fraud addresses, then do not allow the address to connect via Web3 API

Borrow/Lend Services

Our integrators can offer Borrow/Lend Services via our widgets or SDK. Widgets are there for the user-interface-based integration; SDK is for the wallet integration.
We usually integrate partners’ tokens as collateral into our platform.
Pre-conditions for the token listing are:
  • Chainlink oracle is available or
  • Uniswap V2 pool is available (for the Uniswap V2 oracle)
Integrating partner benefit from the Integrator Rewards.

We offer our partners the following:

  • Listing partner tokens as collateral - partner token holders can borrow against these tokens
  • Partners are receiving 50% of our platform revenues from their users (addresses) forever
  • Partners receive SMARTCREDIT reward tokens based on the volume they generate
  • Partners receive SMARTCREDIT referral tokens when their users do their first loans (this runs as a campaign as long as campaign funds are utilized)

Our active partnerships:

Tutorial videos:

Further info: