Experience Automated, Real-time Risk Management
Source of Funds is a powerful risk management tool, providing clients with industry-leading levels of insight into counterparties’ SoF vis-a-vis compliance with regulations and requirements set forth by official bodies like the FATF and the Cryptoasset Taskforce.
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trusted Coinfirm solutions
SoF for Accepting Licit Crypto
Coinfirm’s SoF tracking starts from the client’s addresses and presents the source of funds received by a given address, proving the provenance of the funds and whether they were gained legally. Clients will be able to prove SoF to financial institutions, certified by Coinfirm.
SoF tracking lists the chain of consecutive transactions – with custom analytics parameters - from the client's wallets to the first identified owners, e.g. exchanges, payment services, cryptocurrency mining activity etc.
Proving that traced coins come from licit sources with multiple forensic accounting methods.
Key to the Source
Coinfirm's AML engine can track millions of transactions in real-time, across numerous bridges.
History as a Lesson
Since 2016, Coinfirm has been leading the crypto compliance industry with the largest database in the industry from on and off-chain sources.
That Tracks with Ease
Automated? Check. Real-time? Check. Experienced professionals with in-court appearance? Check. What more do you want to know? Check us out.
We’re the global leader in blockchain analytics & AML. Solve all your crypto compliance needs with Coinfirm.
Book a Call
Discover how the Coinfirm's Solution can solve your crypto compliance requirements today.