CRYPTOCURRENCY LENDING

Increase deposits and understand
assets held off platform

Use Case
Problem

PROBLEM: Your customers are holding significant cryptoassets off platform

Large amounts of cryptoassets are held in off-platform wallets or accounts, completely underutilized. In order to incentivize these assets to move to your platform, they must be identified and quantified.

Solution

SOLUTION: Identify off-platform holdings and incentivize moving it on-platform

By linking users off-platform exchange and wallet accounts, your business can identify additional deposit opportunities and incentivize their onboarding to your business.

Products and features

Prove crypto ownership

Prove crypto ownership

Leverage Accounts to enable users to link any crypto wallets and prove they are the owner, including exchange accounts and protocol wallets

Calculate complete net worth

Calculate complete net worth

Use Balances to provide users with a complete calculation of their net worth that includes cryptocurrency

Analyze transaction history

Analyze transaction history

Review Transactions to understand the history of users’ wallets and the duration of their holdings

Develop product intelligence

Develop product intelligence

Linked accounts deliver insights into users’ crypto holdings, including asset types and balances, providing intelligence for developing your own products

Avoid legal and security risk

Avoid legal and security risk

By linking existing wallets you reduce legal and security risks by assessing credit without needing to take custody of your users’ cryptocurrency

Have questions or need more details on how Zabo can help?

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