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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.

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.

9 Blockchains
Covered

Providing the Smart Contract-Based Solution for AML/CFT Compliance

9 Blockchains

Blockchains covered by the AML Oracle are the Abitrum, Avalanche, BNB Smart Chain (BSC), Celo, Ethereum, Fantom, Optimism and Polygon chains

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 1000 sanctioned and blacklisted addresses, Now 1000 with 20 new 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.

Risk Assessment

255 pre-determined risk flags

Simple Integration

AML Trusted by Leading Blockchain Brands Worldwide

Get access to the AML Oracle and create trust for your customers and with regulators

Constant Updates

1,000 addresses adding new on bi-weekly basis

Secure

your business and regulatory hurdles and blockers to Growth

Innovation

and compliance hand in hand

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