Analytics and Compliance Powering the Mass Adoption of Blockchain

See the AML platform for Crypto

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Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system

Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.

1,500+

Virtual assets coverage - an industry leading 98% of the market

14,000+

Major blockchain entities actively monitored

250+

Clients across the globe trust Coinfirm solutions

Trusted by leading brands worldwide

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Compliance Solutions

From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk.

DeFi Pools

Pool liquidity risk solutions

World’s first AML Risk Solution for DeFi Liquidity Pools

Derisk DeFi

Crypto Exchanges

Exchange Compliance

AML Risk Management Solutions for Virtual Asset Exchanges

AML for Exchanges

Custodians

Custodians Compliance

Compliance Solutions for Banks and Financial Institutions

Custodians Compliance

Protocols

Protocols Compliance

Secure Compliance for Coins and Protocols Providers

AML for Protocols
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"With innovation comes responsibility. We’re providing seamless AML solutions for cryptocurrency and blockchain assets that creates a safer and growing crypto-economy."

PAWEŁ KUSKOWSKI

Co-founder and CEO of Coinfirm, ex-Global Head of AML for Royal Bank of Scotland



About Coinfirm

Our Products

Offering regulatory compliance for ease of mind, scalability of your blockchain operations and data-led intelligence that keeps you in control.

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AML for crypto and blockchain assets.

AML for Cryptocurrency
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A comprehensive solution for FATF Travel Rule regulations.

Travel Rule Compliance
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Securely manage your digital assets workflow with blockchain.

Digital Asset Provenance
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Build blockchain applications faster with Nodes by Coinfirm.

Nodes-as-a-Service
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Helping victims of fraud reclaim their stolen cryptocurrencies.

Stolen Crypto Recovery

Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF.

Contact us

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"Ripple has signed a deal with Coinfirm, to shine new light on how the third-largest cryptocurrency is being used."

Michael del Castillo

Forbes

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"... Coinfirm’s team also found that some exchanges failed to fully implement the official policies on their websites..."

Leigh Cuen

Coindesk

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"Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent."

Jessie Williams

Bitcoin Magazine

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