Powering compliance
To handle your scale, Coinfirm analyses large volumes of transactions, addresses and entities, both licit
and illicit. Because buliding the new financial system needs new tools.
AML solutions helping maintain uninterrupted service for your customers whilst being compliant.
Identify hidden bad actors trying to interact with your ecosystem using advanced blockchain tools.
“With the AML Platform, we are confident that Krystal is equipped with top-notch security protocols so that we can provide a safe platform for our users.”
No one wants to freeze assets when it’s not necessary, tying up resources in avoidable situations.
Increase ROI while decreasing error risk frees up your compliance department to expand aross jurisdictions.
14,000 entities, 330+ risk indicators and 5,600+ protocol coverage are the cornerstones of Coinfirm’s operations.
Make sure you’re operating within the scope of local regulations – decrease your noncompliance exposure risk.
Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.
Monitor transactions in real-time for efficient compliant due diligence checks.
Case management gives you control of risk - enabling operations to counter threats from darknet ransomware.
Market-leading 98% coins coverage, perfect for wallets and payment providers with expansive offerings.
330+ algorithms & risk analysis scenarios from one of the largest blockchain databases in the world.
Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.
Leading compliance in blockchain ecosystem
Coinfirm AML Risk Reports used to meet regulatory requirements
Clients across the globe trust Coinfirm solutions
Let a Coinfirm professional show how your Financial Institution
can overcome regulatory hurdles and blockers to Growth.
Request more information here.
