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Compliance Solutions for Cryptoasset Custody

Powering compliance

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.

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.

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.

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.

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.

350+ Algorithms and Risk Analysis Scenarios

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

“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.”

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

“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

350+ 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.

Visualiser

Easily track assets to identify counterparties and transactional patterns.

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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    Coinfirm is the industry leader in Cryptocurrency Compliance Solutions

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    Virtual assets coverage - an industry leading 98% of the market

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    Blockchain entities actively monitored

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    Clients across the globe trust Coinfirm solutions

    Trusted by leading brands worldwide

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    Products for Custodians

    AML Risk Management Platform for crypto and blockchain assets.

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