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A smart-contract-based solution - facilitating risk evaluation of wallet addresses and transactions - with on-chain data for dapp compliance with FATF regulations.
The AML Oracle strengthens the crypto compliance by alerting the community of the most nefarious actors in their system
Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
Providing the Smart Contract-Based Solution for AML/CFT Compliance
Free of Charge
Coinfirm’s AML Oracle is free for the first 3 months after launch. Get in touch to be whitelisted.
Advanced AML/CFT
Based on Coinfirm’s engine covering 25k+ blockchain entities monitored with 350+ risk indicators to catch serious bad actors.
High-Risk Addresses
Beginning with 310 sanctioned and blacklisted addresses, with 10 new high-risk addresses added each week.
Scalable
Scale your operation on an as-needed basis – service transactions as they come, with no bottlenecks.
Automated
Fully automated, smart contract-based AML/CFT screening process.
Real Time
Verification results provided within a single transaction.
Simple Integration
Download Coinfirm's Atomic AML Oracle Integration guide and secure your Dapp today.
AML Trusted by Leading Blockchain Brands Worldwide
Get access to the AML Oracle and create trust for your customers and with regulators
Freemium
310 addresses adding 10 each week
Secure
your business and regulatory hurdles and blockers to Growth
Innovation
and compliance hand in hand
Industry-Recognised Firm in Excellence and Innovation
