We create a safer blockchain economy by being at the forefront of innovation in crypto AML/KYC compliance and analytics. Coinfirm’s industry-leading risk management helps cryptocurrencies and blockchain protocols scale sustainably.
Since being founded in early 2016 by experienced compliance, technology and finance professionals, Coinfirm has grown to become a globally recognized RegTech firm. Our offices in the UK, Poland, US, Canada and Japan are supporting financial inclusion projects, combatting human trafficking and safeguarding the world’s digital economy.
The company’s solutions are deployed by market leaders ranging from; crypto exchanges such as Binance, protocols such as XRP, to major financial institutions like PKO BP. As well as working with our corporate partners, Coinfim also provides tools for individual users.