Coinfirm AML Oracle

A smart contract-based solution - facilitating risk evaluation of wallet addresses and transactions

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Compliance Solution for Crypto Exchanges

The AML Oracle strengthens the crypto compliance by alerting the community of the most nefarious actors in their system

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

Providing the Smart Contract-Based Solution for AML/CFT Compliance

Free of Charge

Coinfirm’s AML Oracle is free for the first 3 months after launch. Get in touch to be whitelisted.

Advanced AML/CFT

Based on Coinfirm’s engine covering 14k+ blockchain entities monitored with 330+ risk indicators to catch serious bad actors.

High-Risk Addresses

Beginning with 220 sanctioned and blacklisted addresses, with 10 new high-risk addresses added each week.


Scale your operation on an as-needed basis – service transactions as they come, with no bottlenecks.


Fully automated, smart contract-based AML/CFT screening process.

Real Time

Verification results provided within a single transaction.


Simple Integration

Download Coinfirm Atomic AML Oracle Integration guide and secure your business today.


AML Trusted by Leading Blockchain Brands Worldwide

binance bitexen

Get access to the AML Oracle and create trust for your customers and with regulators


220 addresses adding 10 each week


your business and
regulatory hurdles and
blockers to Growth


and compliance hand in hand

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    Industry-Recognised Firm in Excellence and Innovation

    Fintech BusinessCloud Beauhurst CIA 2018