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:

• Eidoo/pNetwork

• Chainlink

• Celo

• Paypolitan

• MtPelerin

• Frax

• Orion Money

• Asteria

• Ampnet

• CryptoTask

Tutorial videos:

• Video "SmartCredit.io intro"

• Video "How to borrow?"

• Video "How to borrow 1'000 USD stablecoins?"

• Video "How to connect your wallet with notifications?"

• Video "How to earn stable recurring income with Fixed Income Funds?"

• Video "How to mix variable interest rate and fixed interest rate?"

• Video "How to earn 50% + with borrowing?"

• Video "How to earn 30% + with lending?"

• Video "How to earn 15%+ on your collateral value?"

• 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

• Medium: https://medium.com/smartcredit-io

• Twitter SmartCredit.io: https://twitter.com/Smartcredit_io

• Twitter ChainAware.ai: https://twitter.com/ChainAware

• Telegram: https://t.me/SmartCredit_Community