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Powering compliance
Compliant Fund Flows
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.
Handle High Traffic
AML solutions helping maintain uninterrupted service for your customers whilst being compliant.
Wallet Clustering Analysis
Identify hidden bad actors trying to interact with your ecosystem using advanced blockchain tools.
Reduce False Positives
No one wants to freeze assets when it’s not necessary, tying up resources in avoidable situations.
Leverage Automation
Increase ROI while decreasing error risk frees up your compliance department to expand aross jurisdictions.
Get Accuracy
25,000 entities, 350+ risk indicators and 920,000+ protocol coverage are the cornerstones of Coinfirm’s operations.
Lead the Industry Adoption of Global Regulatory Standards
Make sure you’re operating within the scope of local regulations – decrease your noncompliance exposure risk.
“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.”
Compliance Solutions Built for Payment and Wallet Providers
Counterparty Screening
Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.
Transaction Monitoring
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.
920,000+ Coins Covered
Market leading 98% coins coverage, perfect for cryptocurrency exchanges with expansive offerings.
Smart AML/CFT Data
350+ 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.
Get Started
Let a Coinfirm professional show how your Cryptocurrency Exchange can overcome regulatory hurdles and blockers to Growth. Request more information here.
Coinfirm is the industry leader in Cryptocurrency Compliance Solutions
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trust Coinfirm solutions
Products for Crypto Exchanges
AML Risk Management Platform for crypto and blockchain assets.
Trusted by leading brands worldwide
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Coinfirm Limited
16 Great Chapel St, London, W1F 8FL, United Kingdom
Registered in England: 10027965
VAT No. GB 247 8461 74
contact@coinfirm.com
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