Grow your revenues by joining Coinfirm industry leader in Cryptocurrency Compliance Solutions. Our AML Platform for crypto is used by Binance, Swissquote, Crypto.com, Bitwala and more than 250 smaller and mid-market Enterprises.
Reseller our AML Platform for crypto among your existing and new customers, and receive the highest commissions on the market.
Find perfect clients interested in implementing our core product and connect us with them. Make an attractive passive income with Coinfirm.
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.
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.
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.
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.
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.
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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Leading compliance in blockchain ecosystem
Coinfirm AML Risk Reports used to meet regulatory requirements
Clients across the globe trust Coinfirm solutions