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.
Clients who purchase our anti-money laundering (AML) and know your customer (KYC) reports receive Coinfirm Certificates, as proof that they have engaged the global leader in technology for regulatory compliance to help them keep the cryptocurrency ecosystem safe. Coinfirm’s clients can present our AML and KYC Certificates to exchanges, regulators, investors and other parties as evidence that they are screening out bad actors with the help of our unrivalled compliance systems.