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A recognised leader in their field and ranked among the most influential and regtech companies, Coinfirm serves as a foundation for the safe adoption and use of blockchain.

AML & KYC Compliance Framework

Coinfirm is the global leader in anti-money laundering and know your customer (KYC) services in the cryptocurrency space, covering 80% of the cryptocurrency market. Using our key products, AML Platform and KYC End-to-End Solution, with support from our Trudatum data authentication platform, we can support any cryptocurrency or blockchain business in ensuring compliance with regulations around the globe.

We leverage the potential for transparency that’s inherent in cryptocurrencies: In the blockchain-based economy, anti-money laundering and counter-terror financing can be 90 times more effective than in the world of traditional finance, for just one-tenth of the cost.

AML isn't just a set of document checks. It involves much more:

We provide analysis of blockchain transactions, all the way to genesis, examining 200 risk indicators - both standard ones for traditional banking, and blockchain-specific indicators.

We also analyze external factors such as potential links to illegal activities.

Coinfirm provides unrivalled insight into entities’ online financial behavior, covering users from all geographies and adjusting our 4-eye user verification procedures to your jurisdiction(s). Coinfirm delivers enhanced due diligence, including source of funds/wealth. Our KYC process is designed to generate a clear risk score, allowing you to make a simple yes or no decision on customer onboarding.

Case Studies

 

Interested in AML and KYC?