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Introducing the brand-new Coinfirm AML Platform and Risk Reports.

Mar 04, 2019

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Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.



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The Coinfirm AML Platform has been redesigned in a wholistic approach that will serve as a one stop shop solution for all AML, KYC, and CTF requirements across various user profiles.

We are happy to release the updated Coinfirm AML platform loaded with new design upgrades, features, integrated products and our enhanced AML Risk report.

The new C-Score features interactive details as to risk factors

Detailed ETH Token analysis with interactive graph.

A new section on profile analysis with address owner risk details can be seen below:

The dashboard now features Coinfirm solutions tabs such as AML Risk Report, Monitoring Panel, AMLT Network in a new look and improved user experience. Over time we will also be updating our other range of products such as Visualizer, Automated KYC and Trudatum.

The new AML Risk Report has been updated in the API. The updated API documentation is available here.

We will keep you posted on new updates, manuals and how to videos once they are updated on our platform.

If you're interested in partnering with Coinfirm or for a live product demo email us