Check addresses and get initial analyses, risk reports and financial overviews
In-depth structured reports with detailed financial overviews and AML risk analysis
Commercial access to our blockchain analysis, data and full reports
Check parties and limit your exposure to risk and fraudulent activities.
“As a compliance professional, I know what to look for, but I also know that companies need the right tools for the job. Coinfirm offers dynamic and holistic blockchain compliance as a service with actionable results delivered via an intuitive dashboard.”
Utilizable for many applications of blockchain, the platform assesses risk and counterparties with clear structured data that puts transaction parties on the safe side in terms of regulatory compliance and fraud.
Coinfirm is a clear safety blanket for blockchain-based transactions and solves the AML/CFT and counterparty risk management problem for entities operating in this area.
Whether a bitcoin related company, using bitcoin commercially or want commercial access to our valuable structured data, you should have our API that we can tailor to your need.
One of the more recognizable fraud prevention experts in Central Europe. Pawel is the head of Fraud Investigations in ArcelorMittal, a former AML/KYC Project Manager in the Royal Bank of Scotland and fraud investigator in Ernst & Young. He holds the titles of Certified Fraud Examiner and Certified Internal Auditor.
Entrepreneur, financial crime and compliance advisor and leader in the area of regulatory risk. Pawel is an expert in compliance and anti-money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities. He is also the chairman of the Compliance Association of Poland and a member of the advisory board of the International Compliance Association.
An innovative IT and security specialist, Jakub has been analyzing and developing around blockchain and its applications since 2010. He is the former head of multi-algorithm cryptocurrency mining farms with vast experience in attacking, testing and creating systems around Blockchain.
An international authority and pioneering adopter when it comes to DC's, Maciej has been involved in specifically Bitcoin and Blockchain since the early stages. He cofounded the first Bitcoin establishment of its kind in Europe. Regularly invited by TV, media and conferences as a speaker.
Creating models and ventures at the intersection of tech, media and branding since his teens. Grant has been engrained within start-up and creative environments as a unique innovator in the applications of tech across culture and has done so in European, Silicon Valley and Los Angeles ecosystems.
Coinfirm opened the first blockchain lab in Central Europe as the go-to hub for blockchain research, development and collaboration. With a global team, access to one of the largest structured blockchain databases and a portfolio of solutions, the Coinfirm Blockchain Lab has created a premiere environment to research, develop and adopt blockchain. Check out the Coinfirm Blockchain Lab
A monthly blockchain, digital currency and startup event, Warsaw Block brings companies and the blockchain community together around a lineup of speakers and topics. With participants ranging from ambitious projects like Dash to powerful entities like Microsoft, Warsaw Block is the central environment to connect and spark new solutions. See Warsaw Block