Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.
Outsource your KYC process for the cryptocurrency space: Coinfirm provides an end-to-end know your customer solution covering entities' activity in the crypto ecosystem. We deliver a clear risk assessment score, in a unified format that meets the legal requirements of your jurisdiction, allowing you to make a simple yes or no decision whether to accept a customer. Using our several years of experience in banking, KYC/AML and with addition of our newest technology.
Our KYC End-2-End Solution covers almost 80% of the global cryptocurrency market. We analyze the Ethereum blockchain, where more than 90% of ICOs happen, delivering unrivalled insights into entities' online financial behaviour. KYC processes are highly complex, and require a specific set of skills and expertise; Coinfirm provides financial institutions with the confidence and peace of mind they need to make onboarding decisions for new clients and other compliance decisions.
Coinfirm offers more than just a simple screening process; in addition to ID and document verification, we provide a full KYC risk assessment, backed by proprietary algorithms and technologies including live video ID, big data and machine learning. Our process covers users from all geographies, and we adjust our verification procedures to meet the requirements of any jurisdiction or set of jurisdictions.
Our 4-eye user verification process presents clients with information on potential customers in a format that allows a fast, simple decision. Our solution also delivers enhanced due diligence including source of funds/source of wealth.