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Coinfirm

Member Category: Working

Website: https://www.coinfirm.com

Coinfirm is the world’s leading provider of anti-money laundering (AML) risk assessment products and services. The Coinfirm AML Platform sets the global standard with largest cryptocurrency market coverage – our Platform is blockchain agnostic and supports over 1100+ cryptocurrencies, Stablecoin’s and tokens including BTC, ETH, XRP, Litecoin, NEO, Dash, Hyperledger and all ERC tokens! u000AWe analyze transaction patterns using more than 270+ Risk Indicators & Profiles; 150+ advanced evaluation algorithms, including behavioral analysis and data science techniques, delivering reports that let you make a simple yes or no decision.u000Au000ACoinfirm’s AML Platform offers a variety of off-the-shelf and tailored anti-money laundering (AML) products for companies and financial institutions operating in the cryptocurrency ecosystem.

Codes Attested

Part VIII – Principles for KYC / AML

Additional Principles for KYC / AML. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

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