Compliance Solutions for Cryptoasset Custody

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Compliance Solutions for Cryptoasset Custody, financial institutions, banks

Powering compliance

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Addressing the Credibility and Compliance Challenges

The new economy is much like the traditional one: risk/reward ratios rule the day. Don’t let safety and compliance issues threaten AUM resilience.

Security and Trust,
the Foundations

Smart custody providers know robust AML and security standards are a must-have and the key to long-term growth. So do we.

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Compliance crypto custodians

Strategic Advantage,
via RegTech

Coinfirm's awards-winning blockchain analytics solutions have been crafted by our specialists to precisely meet custody providers’ needs. See for yourself.


“Coinfirm, are taking all the necessary precautions to ensure that, from the outset, our custody and asset-servicing solutions are not only the most secure, but also wholly compliant with the BaFin regulatory requirements.”

Regulators’ Requirements, the key to scaling

Only regulatory-compliant entities become trusted leaders and a benchmark for others. We have that covered - so you can focus on core business.

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custody regulators compliance

Fines and Penalties, the Roadblock

Don’t let regulations and compliance issues negatively impact your business. Coinfirm’s industry-leading solutions keep you on the safe side.

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“We are proud to partner with Coinfirm, a global leader in the RegTech industry, to strengthen our products with their first–class expertise.”

Financial regulators

Coinfirm - a Leader in Adoption of Global Regulatory Standards

FATF, MAS, FCA, BaFin and others. No matter which regulatory bodies have influence on your business, you can fully rely on our expertise.

330+ Algorithms and Risk Analysis Scenarios

Coinfirm’s unique in-depth data fully secures you and your customers.

AML Risk Analysis for custody
von der heydt

“Coinfirm has established a reputation as an industry leading crypto risk monitorer. Their blockchain analytics platform is therefore a great addition to our internal risk management.”

Compliance Solutions Built for Cryptoasset Custodians

AML Risk Reports

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

Transaction Monitoring

330+ algorithms and risk analysis scenarios from one of the largest blockchain databases in the world.

Case Management

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

Suspicious Activity Reports

Fully enhanced and detailed SARs are essential for a comprehensive risk management strategy.

Wallet Alerts

Get alerts on high-risk cryptocurrency wallets in real-time for efficient compliance.


Easily track assets to identify counterparties and transactional patterns.

Solutions Fact Sheet

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Let a Coinfirm professional show how your custodian operations can overcome regulatory hurdles and blockers to Growth.
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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 Compliance Solutions for Cryptoasset Custodians

    Since 2016

    Leading compliance in the blockchain ecosystem

    200 Million+

    Coinfirm AML Risk Reports used to meet regulatory requirements


    Global Clients trust Coinfirm solutions

    Trusted by leading brands worldwide

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    Products for Custodians

    AML Platform

    AML Risk Management Platform for crypto and blockchain assets.

    AML for Cryptocurrency

    Downloadable Resources

    Understanding regulations and implementing a solution shouldn’t be hard – so we made RegTech quick, simple and cost effective. The Financial Action Task Force’s (FATF) ‘Travel Rule’ is no exception.

    Latest Custody partners

    Bankhaus von der Heydt logo
    Riddle and Code logo
    Finoa logo
    DAM Digital Asset Management logo
    Infinito Wallet logo