Overview: With an easy to use Compliance as a Service platform, Coinfirm solves the AML/CTF/Sanctions and counterparty risk management problem for entities operating around blockchain and digital currencies. Blockchain agnostic, the platform applies our algorithms and complex queries that structure data into clear actionable insights for clients and users, eliminating the need to dedicate major resources to compliance. With our risk ratings and structured reports clients can safely adopt blockchain, manage risk, streamline compliance, lower costs, and increase efficiency With one of the largest structured blockchain databases, we decrypt and analyze blockchain, add data from external sources and partners and then apply our algorithms and complex queries based on our experience in AML/CFT/Fraud and compliance. Instead of providing clients with loads of data that forces them to dedicate more time and resources to pull out actionable conclusions, Coinfirm gives them what they need with clear insights that eliminate the added burden. Utilizable for many potential applications, Coinfirm creates the foundation for the adoption of digital currencies and blockchain by putting entities on the safe side in terms of regulatory and fraud risk in an efficient manner. Coinfirm is already gaining traction with the traditional sector as we have partnered with Bisnode to combine traditional and blockchain systems and provide the next era of compliance and business intelligence data services. As the ecosystem grows and more and more companies and financial institutions adopt blockchain, Coinfirm will serve as a larger and larger standard for compliance and data in the financial industry as a whole. Approx. Number of Employees: 10 Founded: 2016
