Partners Program

Join Coinfirm as a strategic partner of crypto AML, CFT and analytics. Optimize efficiency, save resources and help power the mass adoption of blockchain.

Who partners with Coinfirm?

Coinfirm’s partner programme connects us to key industry stakeholders from governments agencies looking to understand their crypto compliance policy decisions to innovative startups with groundbreaking compliance enhancing offerings – and every entity in between.

Referral Partner

Partnering firms with an audience reach to those focused on crypto analytics solutions can refer their community to an industry-leading partner.

Integration Partner

Infrastructure providers such as regtech businesses, wallet security providers and custodians augment their offerings with Coinfirm’s crypto compliance solutions.

Product Partner

Coinfirm’s product suite can be expanded by data and blockchain providers with their own currencies, data or tools seeking to reach our customer base.

Technology Partner

Partners such as consulting firms, systems integrators or development hubs supporting firms to integrate Coinfirm’s crypto risk management solutions into their compliance operation.

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.

Training Partner

Training partners are able to get in touch with Coinfirm’s community by developing materials with us or enhance their own collection by licencing our training content.

Incubator or Accelerator

Early-stage investors, incubators or accelerators that benefit entrepreneurs and high-growth firms can leverage Coinfirm’s flexible packages.

Industry Relations

Governments and industry associations can join forces with Coinfirm on policy and research, or leverage our training products for their stakeholders.

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

Scalable Integrations You Can Rely On

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.

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.

Investigations Partners

Industry Relations

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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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