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Coinfirm AML Oracle

A smart-contract-based solution - facilitating risk evaluation of wallet addresses and transactions - with on-chain data for dapp compliance with FATF regulations.

Asset Tracking

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 220 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

220 addresses adding 10 each week

Secure

your business and regulatory hurdles and blockers to Growth

Innovation

and compliance hand in hand

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    Industry-Recognised Firm in Excellence and Innovation