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Partner Program

Expand your firm's horizons by joining Coinfirm's network, the industry-leader in crypto compliance solutions. Our AML Platform for crypto is utilised by Binance, Crypto.com and more than 300 other enterprises.

AML Blockchain Analytics

Reseller

Resellers of Coinfirm's blockchain agnostic AML Platform benefit from the firm's crypto coverage with their existing and new customer ecosystem.

Referral

Find the 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 legal firms - as well as governments - partner with us for investigations and to 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 create a safer blockchain economy 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 jurisdictions’ 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 customise 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 department 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.

A few of our Partners

Coinfirm is the Industry Leader in Cryptocurrency Compliance Solutions

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

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Blockchain entities actively monitored

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Clients across the globe trust Coinfirm solutions

Trusted by Leading Brands Worldwide

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Reach out to us!

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    Latest Partners

    From cryptocurrency exchanges to banks, Coinfirm's industry-leading blockchain analytics and AML solutions are trusted by countless entities to best analyse and manage risk.

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