AML Risk Management
and Compliance for crypto and blockchain assets

Experience the most powerful data and flexible tools in the industry. Monitor addresses and transactions live, review and escalate cases, and create a perfect audit trail.

About AML Platform

20191119

270+ risk checks
per report

Within seconds get an in-depth understanding with 270 risk checks and data points
ranging from financial crime to counterparty identity. Check every transaction with
our standard reports and use enhanced reports in case you need to understand more.

20191119
REAL-TIME MONITORING
OF CRYPTOCURRENCY WALLETS

Identify behavioural changes, get alerted to potential associated risk, and get deeper
insights into the risk patters of all transaction parties.

20191119
TRACK AND INVESTIGATE
THE FLOW OF FUNDS

Deploy visualisation and investigative tools identifying the destination and
transaction patterns of blockchain assets. Automate incoming and outgoing chain
where funds go, prepare perfect evidence for your SAR

20191119
CUSTOMIZED AML
RISK DATA

Coinfirm provides tailore risk analytics and data to best serve client’s needs. Get in-depth, bespoke reports on counterparties and sectors.

20191119
RESTFUL API AND
ONLINE PLATFORM

Easily integrate our APIs into existing workflows or conveniently use our platform online.

See For Yourself - Schedule Demo

We are at your disposal — schedule demo by filling
in the form and set our online meeting at the right time and date for you.

  • Date
  • Time zone
  • Time





20191114_Contactus_Illustration_1366_success

success!

Your message has been sent successfully, please check your e-mail for details.