Compliance Solutions for Crypto Exchanges

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Compliance Solution for Crypto Exchanges

Powering compliance

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The Age of Crypto is Here

Blockchain is reaching mass adoption and the brands of the future are being created today.
Don’t let compliance issues derail your journey.

A Good Compliance Strategy to Unlock your Potential

Successful crypto exchanges know a comprehensive compliance strategy is a key to business growth. So do we.

Compliance Strategy Crypto Exchanges
Compliance AML Crypto Exchanges

Compliance is a Journey not a Tickbox Exercise

Coinfirm's blockchain RegTech solutions help launch new exchanges, establish market leaders on the global stage and keep AML costs under control.

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“We trust that Coinfirm and its leading solutions will help us and the industry evolve in a fast-changing and developing market.”

Protect Your Customers against Fraudsters and Hackers

Real-time risk alerts of fraudsters and other bad actors allow clear case management in an interoperable AML and CFT system. Keep your clients’ funds secure.

Risk and Case Management, Compliance, Crypto Exchanges
Compliance Crypto Exchanges, fines, penalties

Protect Your Exchange from Fines and Penalties

Make sure your business addresses properly all compliance challenges, imposed by regulators. Avoid fines and reputational consequences.

bitexen

“We are happy to sign such a cooperation with Coinfirm in order to ensure the safety of our users and to provide added value to our country.”

Financial regulators fca fatf

Coinfirm Leads the Industry in Adoption of Global Regulatory Standards

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

1,500+ Coins Covered Great for Exotic Pair Offerings

Market leader in coins coverage, perfect for cryptocurrency exchanges with expansive offerings.

cryptocurrency coins, compliance crypto exchanges
nash

“Coinfirm understands the potential of digital assets to increase
market efficiency and financial inclusion.”

Compliance Solutions Built for Cryptocurrency Exchanges

Counterparty Screening

Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.

Wallet Alerts & Tx Monitoring

Get alerts on high risk crypto wallets & monitor transactions in real-time for efficient compliant due diligence checks.

Case Management

Case management gives you control of risk - enabling operations to counter threats from darknet ransomware.

1,500+ Coins Covered

Market leading 98% coins coverage, perfect for cryptocurrency exchanges with expansive offerings.

Smart AML/CFT Data

270+ algorithms & risk analysis scenarios from one of the largest blockchain databases in the world.

Regulatory Reporting

Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.

Solutions Fact Sheet

Get Started

Let a Coinfirm professional show how your Cryptocurrency Exchange
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.

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    Hong Kong Crypto Guide
    Hong Kong Crypto Guide

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

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    Japan Crypto Guide
    Japan Crypto Guide

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

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    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.

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    Switzerland Crypto Guide
    Switzerland Crypto Guide

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

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    US Crypto Guide
    US Crypto Guide

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

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    Coinfirm is the industry leader in Cryptocurrency Compliance Solutions

    Since 2016

    Leading compliance in blockchain ecosystem

    200 Million+

    Coinfirm AML Risk Reports used to meet regulatory requirements

    250+

    Clients across the globe trust Coinfirm solutions

    Trusted by leading brands worldwide

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    Products for Crypto Exchanges

    AML Risk Management Platform

    AML Risk Management Platform for crypto and blockchain assets.

    AML for Cryptocurrency

    Downloadable Resources

    Latest exchange partners

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