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About Zil Bank

Zil is a cloud-based banking platform with free ACH and Wire transfers, free Check Drafts, eChecks, and Checks by Mail Service. Zil provides instant money transfers between Zil accounts. In addition, the bank provides free 100 check stock papers on your first deposit of $1000 in the account. Zil also provides a customizable employee visa card/payroll card.

About Nomics API

Nomics' free (and paid) crypto exchange data API comes with dozens of endpoints, including endpoints that return sparkline, exchange rate, all-time high (ATH), and supply data. Also included are historic candle/OHLC data for cryptoasset trading pairs on exchanges like Bithumb, Binance, Bittrex, Bitfinex, Bitflyer, Gate.io, Coinbase Pro/GDAX, Gemini, HitBTC, Kraken, and Poloniex. Finally, the API’s free tier also allows fintech developers to programmatically retrieve current and historical prices of cryptoasset tokens like Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC).

One notable difference between Nomics’ API and competition is that the Nomics product has no rate limits. For example, CryptoCompare and CoinMarketCap’s APIs all limit the number of application programming interface calls that can be made per minute, whereas Nomics does not currently impose such limits. “Right now, as far as I know, we’re the only cryptocurrency and bitcoin price API that has normalized historical raw trade data,” said CEO Clay Collins.

Collins is fond of noting that Nomics is an “API-first company.” “We actually created our crypto market data API prior to creating the front-end website for Nomics,” says Collins, “and Nomics uses the exact same free API that our customers use.” In other words, the developers of the Nomics website don’t have special access to Nomics’ market database but instead uses the API to build their crypto price aggregation website. The company insists that because they make money from their API—rather than their website—that users are not officially competing with Nomics if using their API. “Use our API to compete with CoinMarketCap, CryptoCompare, OnChainFX, Nomics or anyone else... you’re only really competing with us if you’re competing with our API” claims Collins.

In addition to their free plan, which is great for pricing websites and apps (and high-latency tooling for portfolio or price management) Nomics also offers paid API access for enterprises and funds who need high-fidelity, normalized, primary-source and gapless raw trade/tick data and order book data. According to the company’s website, the paid plan is great for funds, family offices, and professional traders who are: (1) doing deep analysis that requires as many data points as possible (i.e. tick data vs. candlestick/OHLC data), (2) creating new aggregate pricing methodology, (3) creating custom OHLC candles, (4) need low-granularity data for training machine learning models, or (5) need to backtest trading algorithms. The paid plan is also a fit if service level agreement (SLAs), uptime guarantees, and contracts are needed.

About NameScan

NameScan is an online AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) service which specialises in PEP and Sanction screening services. NameScan offers access to multiple data sources, depending on your AML requirements. These multiple data sources include:

  1. Emerald Checks use NameScan's Proprietary Database includes extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing daily. This covers the most popular Sanction lists including OFAC, United Nations Sanctions, Australian Sanctions, US Consolidated Sanctions, EU Financial Sanctions, UK Financial Sanctions, Office of the Superintendent of Financial Institutions (Canada) and Bureau of Industry and Security (US) and more. This is also updated daily.

  2. Sapphire Checks use the C6 Intelligence Database provides and comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links. The data is updated daily to provide you with live results and is growing by 40K profiles per month.

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Summary

    No key features associated with this application.

Summary

  • All trades and orders on 10+ cryptocurrency exchanges

  • Historical aggregate cyrptocurrency market cap since January of 2013

  • Candle/OHLC data for currencies & exchanges

  • Near real-time latency

  • No API rate limits

  • Gapless and normalized raw trade data

  • Price, market cap, supply, and all-time high data

  • World class API documentation and code samples in Python, Javascript, and Ruby

  • Uptime and response time guarantees through Service level agreements (SLAs)

  • Rapid customer support turnaround times

Summary

  • API, Batch and Single Scan functionality

  • Intuitive and easy to use online AML service

  • Full due diligence and reporting functionality

  • Customisable packages depending on requirements

  • No delay in registration, sign up and beginning scanning immediately

Pricing

App Developers

Free
Included in plan:
  • No Rate Limits
  • Candle Data for Currencies & Exchanges
  • Sparkline, Exchange Rate, ATH, & Supply Endpoints

Funds

$500.00
1 user(s) / month
Included in plan:
  • No Rate Limits
  • Candle Data for Currencies & Exchanges
  • Sparkline, Exchange Rate, ATH, & Supply Endpoints
  • Gapless & Normalized Raw Trade Data
  • Order Book Data

Enterprise


1 user(s) / year
Included in plan:
  • No Rate Limits
  • Candle Data for Currencies & Exchanges
  • Sparkline, Exchange Rate, ATH, & Supply Endpoints
  • Gapless Raw Trade Data
  • Order Book Data
  • Custom Features
  • Integration Support
  • Services Included
  • SLAs
  • Support

FAQs

    Who are the main user groups of this service?
    • Business Owners
    • Freelancers
    • Startups
    • Modern Businesses
  • What is this service generally used for?
    • Online Banking
    • Online Payment
    • Payroll Management
    • Payment & Invoicing
    • Online Banking
    • Physical Card
    • Virtual Card
    • Multi Business Acc.
    • Bank for Foreigners
    • Get Paid Early
  • What platforms does this service support?
    • Web App
    • iOS
    • Windows
    • Android
    • Macintosh
    • WinPhone
    • Blackberry

FAQs

    No FAQs associated with this application.

FAQs

    Does this service offer guides, tutorials and or customer support?
  • Yes

  • Does this service offer an API?
  • Yes

  • What are some applications this service is commonly used in tandem with?
  • Identity Verification Solutions
    Transaction Monitoring Solutions
    Core Banking Solutions

  • Does this service offer multi-user capability (e.g. teams)?
  • No on roadmap for 2020

  • Does this service integrate with any other apps?
  • NameScan has an API and can be integrated with any other app

  • What is this service generally used for?
  • PEP (Politically Exposed Persons) and Sanction Screening
    Ensure Regulated Entities are compliant with the AML act of 2006
    Customer management and risk levels

  • What platforms does this service support?
  • Web App supports all types of platforms

  • Who are the main user groups of this service?
  • AML Compliance Officers
    Head of Risk
    Chief Risk Officer
    Administration staff
    Onboarding Personal
    Customer Success personal

Vendor Information

Founded:
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Based in:
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Employees:
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Likes:
Followers:

Vendor Information

Founded:
-
Based in:
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Employees:
-
Likes:
Followers:

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:

Other

Who uses Zil Bank
  • Personal
  • Freelance
  • Startups
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Nomics API
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses NameScan
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
None
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