Coinfirm

Coinfirm is an institutional blockchain AML platform offering KYT risk scoring and accounting for crypto assets. The company has offices in New York, United States and London, United Kingdom, and was founded in 2016.

Products The set includes an AML/KYT Platform, 350+ risk scenarios, FATF Travel Rule tooling, and Institutional Crypto Data & Accounting. The company says it combines Coinfirm's blockchain analytics with the institutional back-office capabilities of Lukka, so that compliance and bookkeeping data come from one provider.

Clients Target customers are crypto exchanges, banks, PSPs, fund administrators and payment processors. These are businesses that have to screen wallet addresses and transactions and keep records that match regulatory expectations.

Coverage and pricing Coverage is stated as global. Coinfirm is sold under an enterprise licence; price depends on the modules chosen and the volume of screening, and has to be requested from the company.

Who it suits Regulated and semi-regulated businesses that accept or send crypto and need risk scoring, Travel Rule compliance and accounting data from a single vendor, rather than a patchwork of separate tools.