Coinfirm’s platform uses proprietary algorithms and big data analysis to provide actionable data on blockchain transactions and parties.
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Search and check blockchain addresses to get initial AML and financial risk assessment results for free
AML Risk Management
Customized AML policies, procedures and risk matrixes for entities dealing with blockchain and cryptocurrencies.
Generate comprehensive reports on AML and financial risk assessment of blockchain addresses and users.
Use Our API
Scale up and automate your compliance processes with commercial access to our blockchain analysis, data and reports
AML Risk Reports for digital currencies exchanges, remittance companies and wallets
Our API is easily integrated with almost any blockchain transactions platform,
providing it with automated AML assessment of its customers both when onboarding them as well as on each transaction.
The assessment of the entity’s transactions and users is performed by Coinfirm's engine in real-time and provides
actionable results within a few seconds max. Based on our simple scoring model Exchanges can automatically decide
which transaction should be passed and which should be rejected.
AML Policies for entities acting at the intersection of blockchain and the traditional financial system
Existing and upcoming AML regulations such as 4th and 5th EU AML Directive, FATF guidelines
or local governments and financial authorities regulations require entities active at the intersection of digital currencies
and traditional financial system to implement appropriate policies. Coinfirm AML and blockchain experts prepare customized
AML policies, procedures and risk matrix's which are addressing the regulatory requirements and are adjusted to the business
models of blockchain entities.
Customized AML Risk data for governments, financial institutions and business intelligence companies
Coinfirm provides a valuable data on entities active on the blockchain market that greatly
enriches the data collected from traditional publically available sources. We are aware of entities where the AML risk
assessment is completely different when data about digital currencies transactions of these entities is revealed.
Moreover Coinfirm's platform can monitor the situation of these entities in real-time and 24/7.
AML Policies for entities acting at the intersection of blockchain and traditional financial system
Almost any kind of blockchain both public and private, including digital currency blockchains,
blockchain based token networks and initial coin offering (ICO) related blockchains can be easily integrated with the
Coinfirm platform. Coinfirm builds customized AML and financial risk models meeting the most restrictive regulatory and
performance requirements, providing blockchain operators with the required assurance for their business continuity.