AML Platform features

AML risk reports for full compliance
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.

Real-time cryptocurrency monitoring
Identify behavioural changes, get alerted to potential associated risk and get deeper insights into the risk patterns of all transaction parties.

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

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

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