Partner with Coinfirm

Grow your revenues by joining Coinfirm industry leader in Cryptocurrency Compliance Solutions. Our AML Platform for crypto is used by Binance, Swissquote,, Bitwala and more than 250 smaller and mid-market Enterprises.

Reseller Partner

Reseller our AML Platform for crypto among your existing and new customers, and receive the highest commissions on the market.

Referral Partner

Find perfect clients interested in implementing our core product and connect us with them. Make an attractive passive income with Coinfirm.

Investigation Partner

Professional security, accounting and law firms, as well as governments, partner with Coinfirm to conduct detailed investigations and create EDD reports fit for law enforcement.

Coinfirm recognizes the expertise, collaborative efforts and importance of partnership to prioritize the disruption of illicit financial flows designed to profit from the vulnerable. – Aaron Kahler, Anti-Human Trafficking Intelligence Initiative CEO and Founder

Benefits of Partnering with Coinfirm

We support partners in satisfying national and supranational compliance and regulatory obligations, by perpetually expanding our compliance and risk management offering with data and integrations. As an industry leader in the crypto analytics space we strive to power the mass adoption of blockchain with AML and CFT solutions for crypto-native entities.

Scalable Integrations You Can Rely On

We Know Risk Definitions Change Across Jurisdictions

Integrate with our APIs to allow your users to create and configure their own risk rules – as we know no two jurisdiction’s requirements are the same – by leveraging Coinfirm’s proprietary risk scoring with the most comprehensive results in the industry. Coinfirm’s UI isn’t even necessary! One user can customize totally separate risk rules to different API keys.

Reach A New Audience With Coinfirm

Leverage Coinfirm’s sales force across 4 offices with Coinfirm’s product suite used by 250+ customers including governments, financial institutions, custodians, payment providers, investment funds, exchanges, protocols and dapps.

Top Crypto Compliance Policy And Research

Our regulatory affairs team regularly aids governments, industry associations and private firms in drafting and giving feedback to crypto compliance policies. Coinfirm’s database can additionally be leveraged to help stakeholders with data-led insights into crypto crime trends and the effectiveness of past policies.

Engage With The Coinfirm Team

Meet our team in person at closed-door events and webinars to get regular updates about our new solutions, products and features or hear how trends are evolving with deep-dive insights and case studies.

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    Coinfirm Partners

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    Coinfirm is the industry leader in Cryptocurrency Compliance Solutions

    Since 2016

    Leading compliance in blockchain ecosystem

    200 Million+

    Coinfirm AML Risk Reports used to meet regulatory requirements


    Clients across the globe trust Coinfirm solutions

    Trusted by leading brands worldwide

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