LENDING

Accept cryptocurrency as
collateral and understand
crypto credit risk

Use Case
Problem

PROBLEM: Crypto credit risk is hard

Borrowers own hundreds of millions worth of cryptocurrency and want access to capital using their crypto as collateral. But assessing crypto credit risk is difficult without taking complete custody of assets and incurring significant legal, complaince and security risks.

Solution

SOLUTION: Understand credit risk with crypto data

Zabo provides investment platforms with a crypto product through the linking of existing wallets, which avoids the regulatory and legal risk associated with building your own crypto solution.

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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