Compliance Solutions for Coins and Protocols

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Powering compliance

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The Reinvention of Money

Blockchain is reaching mass adoption and the
future of money is being created today. Don’t let
compliance issues hold back your market cap.

Going Mainstream

Revolutionary protocols with ambitions to go mainstream understand that transparent ecosystems are essential for growth. Make sure a regulatory compliance is in your strategy.

Coins protocols compliance growth
Coins protocols compliance, regtech

Compliance powers Financial
Ecosystem Evolution

Coinfirm's blockchain RegTech solutions help launch new protocols and establish market leaders. As your protocol scales we are with you every step of the way.

waves

“Adjusting our technology to legal requirements, especially on a global scale, is a step towards the adoption of the technology by regular users and satisfying companies’ expectations”

Your Gateway to Traditional Financial Institutions

We won’t lie, FIs enjoy strict AML, CFT and KYC procedures - but they are thirsty for crypto assets. Don’t be left behind whilst demand outpaces supply.

Coins Protocols compliance
Coinfirm compliance for coins and protocols

Miners, Stakers, Traders and Developers Rely on You

Coinfirm’s analytics provide safety against hackers and fraudsters. Keep stakeholder funds and reputations secure with industry-leading SARs.

tezos

“Coinfirm's industry-leading AML compliance product provides a must-have tool for banks and other regulated financial players that store or issue value on the Tezos blockchain”

Financial regulators, fca, fatf, financial service agency, Gibraltar finance, finma, monetary authority of Singapore

Coinfirm Leads the Industry in Adoption of Global Regulatory Standards

Advising bodies such as the FATF to address cryptocurrency asset industry needs, challenges and constraints.

DeFi or NFT? Your Code is Covered

We pride ourselves on being able to cater to any kind of protocol on the market and providing the best quality. Because crypto changes - all the time.

Cryptocurrency coins, Compliance
iovlabs

“We are delighted Coinfirm has created an anti-money laundering compliance solution for the RSK network as well as the assets launched on it”

Compliance Solutions Built for
Coins and protocols

Regulatory Reporting and Audits

Be FATF ready, 6/5AMLD compliant and AML fines free. Avoid financial penalties and reputational consequences.

AML Risk Reports

Within seconds get an in-depth understanding with data points ranging from financial crime to counterparty identity.

Transaction Monitoring

Easily accessible through our Monitoring Panel, fueled by 330+ algorithms and risk analysis scenarios.

Case Management

Unique case management keeps you in control of risk - enabling you to counter threats.

RegTech Consultations

We work closely with regulators to give a voice to stakeholders & our compliance expertise is always at hand.

Transparent Ecosystem

Join the largest crowdsourced financial crime data platform - so you know where, when and how your protocol is being used maliciously.

Solutions Fact Sheet

Get Started

Let a Coinfirm professional show how you
can overcome regulatory hurdles and blockers to Growth.
Request more information here.

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    UK Cryptocurrency Guide
    UK Cryptocurrency Guide

    The United Kingdom has long been a historic hub of trade and the capital city of London a major global financial centre.

    Get Your Copy
    Hong Kong Crypto Guide
    Hong Kong Crypto Guide

    Hong Kong seeks to attract financial technology innovation whilst managing the potential risks that it brings.

    Get Your Copy
    Japan Crypto Guide
    Japan Crypto Guide

    Alongside having a long, rich history of technological innovation, Japan is a global financial hub.

    Get Your Copy
    Singapore Crypto Guide
    Singapore Crypto Guide

    Singapore is a central hub of global trade, a position solidified by quick uptake in revolutionary technology such as blockchain.

    Get Your Copy
    Switzerland Crypto Guide
    Switzerland Crypto Guide

    Switzerland’s crypto ecosystem
    is one of the most developed in the world.

    Get Your Copy
    US Crypto Guide
    US Crypto Guide

    The USA is a FinTech heavyweight with a comprehensive crypto regulatory framework.

    Get Your Copy

    Protocols Overcome Regulatory Hurdles to Growth with Coinfirm

    Compliance shouldn’t hold back innovation - Coinfirm pioneers solutions for the latest evolutions of FinTech products.

    14,000+

    Blockchain entities

    5,600+ Coins

    Market Coverage of 98%

    250+

    Global Clients trust Coinfirm solutions

    Trusted by leading brands worldwide

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    Products For Coins and Protocols

    AML Compliance Platform

    AML Risk Management Platform for crypto and blockchain assets.

    AML for Cryptocurrency

    Latest Coins and Protocols Partners

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