Coinfirm

Crypto & Blockchain Compliance — United Kingdom, founded 2016 — coinfirm.com

About Coinfirm

Blockchain analytics and AML compliance platform for VASPs, banks, and regulators covering 340+ cryptocurrencies. Acquired by Kroll for integration into institutional crypto risk services.

Capabilities

Aml · Fraud Score · Kyc Orch · Api

Deployment: API, SaaS — Target: Enterprise, Crypto/Web3 — Regions: EU, NA, APAC

Certifications & Compliance

ISO 27001

Full dossier at https://identitytechnologist.com/vendors/coinfirm.