Coinfirm – Anti-Money Laundering & KYC Compliance Blockchain?

Coinfirm Features

Confirm is a platform that utilizes compliance as a service for trades on the blockchain. Utilize Confirm's recognized AML/KYC platform to boost efficiency and get structured information and reports with actionable decisions that are essential for compliance.


Using Wallet Eagle you are able to monitor and shield transactions, receive notifications on any action, receive risk ratings and earn market comparisons among other things.

Business Intelligence

Gain invaluable market insights, enlarge your database and extend portfolio, make smart information backed conclusions for you and your clientele and get customized reports.


Get commercial accessibility to the blockchain investigation reports, risk evaluations, Wallet Eagle, along with other services and data with an Api.


Straightforward, simple and clear:

$ 0.02

  • Per Report / API Query
  • Basic Reports
  • Fundamental AML/CTF Risk Report
  • Report for single speech comprise:
    • Risk score (C-Score)
    • Risk rating
    • Recommendation
    • Profile
  • Accessible in API, Web and PDF
  • 1000 Basic Reports
  • $ 10 for Bundle = $ 0.01 per Report

$ 3

  • Standard Reports
  • Standard AML/CTF Risk Report
  • Report for single address include:
    • Risk rating (C-Score)
    • Risk evaluation
    • Recommendation
    • Profile
    • Fundamental threat indicators
    • Financial indicators
  • Available in API, Web and PDF
  • 150 Standard Reports
  • $ 300 for Bundle = $ 2 each Report

$ 12.5

  • Per Report / API Query
  • Enterprise Reports
  • Complete AML/CTF Risk Report
  • Report for single address or group of addresses exactly the same user include:
    • Risk score (C-Score)
    • Risk score
    • Recommendation
    • Profile
    • Entity
    • Domain
    • Full risk indicators
    • Fiscal indicators
  • Accessible in API, Web and PDF
  • 100 Enterprise Reports
  • $ 1000 for Bundle = 10 per Report

Bespoke Services

  • Compliance service
  • Custom Reports and Data
  • Business intellect
  • Forensic investigations

AML/CTF and Compliance

The Blockchain AML & Compliance Platform

Actionable Data

Coinfirm's platform utilizes proprietary algorithms and big data evaluation to provide actionable information on blockchain transactions and parties.

Quick Search and Check

Search and check blockchain addresses to get first AML and fiscal risk assessment results for free

AML Risk Management

Customized AML policies, processes and hazard matrixes for things dealing with blockchain and cryptocurrencies.

In-Depth Reports

Create comprehensive reports on AML and financial risk assessment of blockchain addresses and users.

Utilize an API

Scale up and automate your compliance procedures using commercial access to blockchain analysis, data and reports,

AML Risk Reports for digital Monies exchanges.

The API is easily incorporated with just about any blockchain transactions platform, supplying it with automatic AML assessment of its customers equally when onboarding them and on every transaction. The assessment of the entity's transactions and consumers is done by Coinfirm's engine in real-time and provides actionable outcomes within a few seconds max.

AML Policies for entities acting at the intersection of blockchain and the traditional financial system

Existing and forthcoming AML regulations like 4th and 5th EU AML Directive, FATF guidelines or local governments and financial authorities regulations require entities active at the intersection of digital monies and Conventional financial system to implement proper policies.

Coinfirm AML and blockchain pros prepare customized AML policies, procedures and risk matrixes which are addressing the regulatory requirements and are adjusted to the business versions of blockchain entities.

Customized AML Risk data for authorities, financial institutions and business intelligence companies

Coinfirm provides valuable data on entities active on the blockchain marketplace that greatly enriches the information accumulated from conventional publically available resources. They are mindful of things in which the AML risk assessment is completely different when information about digital currencies transactions of these entities is revealed. Additionally, Coinfirm's platform can track the situation of these entities in real time and 24/7.

AML Policies for entities acting in the intersection of blockchain and conventional financial system

Almost any sort of blockchain both private and public, including digital currency blockchains, blockchain based token networks and initial coin Offering (ICO) related blockchains can be easily integrated with the Coinfirm platform. Coinfirm assembles 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.

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