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.chainaware.ai in the subscription model
This real-time API should validate all transacting addresses (incoming or outgoing).
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:
Subscribe to https://swagger.chainaware.ai
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 partners 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:
Video "SmartCredit.io intro"
Video "How to borrow?"
Video "How to earn 30% + with lending?"
Video "How to earn with staking?"
Further info
SmartCredit.io Fixed-term Borrow/Lend: https://app.smartcredit.io
ChainAware.ai AI-based Crypto Fraud Score: https://chainaware.ai
ChainAware.ai AI-based Crypto Credit Score: https://chainaware.ai/credit-score
ChainAware.ai Big Data based User Segmentation: https://chainaware.ai/segmentation
ChainAware.ai API: https://swagger.chainaware.ai
Twitter SmartCredit.io: https://twitter.com/Smartcredit_io
Twitter ChainAware.ai: https://twitter.com/ChainAware
Telegram: https://t.me/SmartCredit_Community
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