Bitdax RegTech
ScamShield
Organisation, domain, QR, credential and communication verification.
Status and availability
Concept- What is available today
- Concept. Depends on TrustVerify reaching production.
Bitdax publishes the status of every service. A working interface is not evidence of an approval. See the regulatory status page for the full register.
Capabilities
What it does
Organisation checks
Confirm an organisation is who it claims to be.
Domain checks
Flag lookalike domains impersonating a known institution.
QR checks
Detect QR codes pointing at destinations that do not match the issuer.
Credential checks
Confirm a presented credential exists and is not revoked.
Report a concern
A public route to report a suspected fraudulent credential.
Institution alerts
Notify an institution when its identity is being impersonated.
How it works
The flow, end to end
Item submitted
A user submits a domain, QR, organisation or credential.
Checks run
The item is checked against the verification registry.
Result returned
A clear result with the basis for the assessment.
Concern logged
Suspected impersonation is recorded and routed for review.