Coinfirm

AML Platform

Anti Money Laundering

Purchase anti-money laundering risk reports on cryptocurrencies such as Bitcoin, Dash, Ethereum or NEO addresses, or integrate the API to receive them. We analyze transaction patterns using more than 270+ Risk Indicators & Profiles; 150+ advanced evaluation algorithms, including behavioral analysis and machine learning techniques, delivering a report that lets you make an informed yes or no decision. Increase the efficiency of your AML & risk management functions with structured data and reports, containing red flags and actionable conclusions that let you fulfil your compliance obligations.

KYC End-2-End

Know Your Customer

Following the success of our AML Risk Assessment Reports, and based on feedback from clients who were looking for something nobody else on the market could deliver, we built our end-to-end KYC solution to meet know your customer (KYC) requirements for digital currencies. Let us manage your KYC process for the cryptocurrency space, allowing you to efficiently comply with various regulatory requirements for verification. Our experienced team can deliver KYC reports in a unified format that meets the legal requirements of your jurisdiction.

Trudatum by Coinfirm

Data Ownership Provenance

Using blockchain technology, Coinfirm has build Trudatum, a regtech solution that can verify the authenticity any type of file, including documents and graphics. Storing your data in an immutable format, Trudatum allows you to record files on the blockchain and digitally sign them, providing a platform for your counterparties to authenticate documents such as transaction confirmations and contracts for financial services, and giving you a clear record of data provenance.

AMLT by Coinfirm

AMLT Token and Network Members

Embracing blockchain technology, we’ve created our own token to help build a network of partners who share our values of transparency and integrity. AMLT, the Token of Compliance, is the token for our AML/KYC products and services, and the mechanism behind the AMLT Network, a global system fighting ransomware, hacking, malware and other online fraud that affects the cryptocurrency economy. The AMLT Network is about more than just AML for cryptocurrencies: It’s the most innovative approach in the regtech space, taking security in the online world to a new level. We deliver the security framework you need to succeed in an age where data is the new oil.

AML KYC Compliance Framework

AML KYC

Using our key products, AML Platform and KYC End-to-End Solution with support from our Trudatum data authentication platform, we can assist any cryptocurrency or blockchain business in achieving regulatory compliance, in any jurisdiction. We also work for traditional businesses who have exposure to cryptocurrencies and want to manage the risks connected with that as well as those who are issuing their own virtual currencies. There is an increasing number of projects that require monitoring to comply with regulations.

Fraud & Wealth Analysis

Analytics Solution

Coinfirm’s forensic investigative techniques allow us to track the flow of stolen funds, monitoring activity on accounts where they have been transferred. Coinfirm’s advanced analytical tools give us the ability to analyze huge amounts of data, obtaining results in real time. We identify the accounts of bad actors, and inform members of the crypto community who use our software platform about the high risks of dealing with them.

Advisory

We provide end to end support for the establishment of compliance processes. We can help to build the function from scratch, or rebuild existing structures to respond to the specific requirements of monitoring and managing risks related to cryptocurrency exposure. We’re a global independent advisor, offering a full suite of corporate finance services for ICOs, tailored to blockchain and anchored in digital capital.

Blockchain Analytics

Blockchain

Our deep understanding of blockchain and the way regulatory frameworks apply to this technology, coupled with our cutting-edge technologies in areas such as big data and machine learning, allows us to provide compliance solutions for the digital currency ecosystem that go far beyond our core anti-money laundering/know your customer business