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
Providing the Smart Contract-Based Solution for AML/CFT Compliance
Blockchains covered by the AML Oracle are the Abitrum, Avalanche, BNB Smart Chain (BSC), Celo, Ethereum, Fantom, Optimism and Polygon chains
Based on Coinfirm’s engine covering 25k+ blockchain entities monitored with 350+ risk indicators to catch serious bad actors.
Beginning with 1000 sanctioned and blacklisted addresses, Now 1000 with 20 new addresses added each week.
Scale your operation on an as-needed basis – service transactions as they come, with no bottlenecks.
Fully automated, smart contract-based AML/CFT screening process.
255 pre-determined risk flags
Contact us and get 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
1,000 addresses adding new on bi-weekly basis
your business and regulatory hurdles and blockers to Growth
and compliance hand in hand
Industry-Recognised Firm in Excellence and Innovation