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Description

PureFi is an innovative collection of onchain oracles and smart contracts designed to safeguard legitimate participants in the DeFi ecosystem from illicit cryptocurrency activities. The protocol evaluates a user’s UFI balance across three different networks—Ethereum, MATIC, and BSC—enabling the creation of a PDF VC certificate. For ease of integration, a PureFi JS-button will be available, compatible with popular frameworks like Angular, React, and Vue. Serving as a cross-chain protocol, PureFi adheres to cutting-edge industry standards encompassing Ethereum, BSC, Polkadot, Cosmos, and Casper Labs. Additionally, rather than relying on a single KYC/AML data provider, PureFi aims to function as an open marketplace where verified data providers can offer machine learning analyses to users in the DeFi space. This approach ensures that participants benefit from a wider range of insights, fostering a more secure and transparent trading environment.

Description

Ensure your cryptocurrency AML compliance remains robust and prepared for the future by utilizing our expertise. Sygna is actively supporting our expanding international network of virtual asset service providers (VASPs) in adhering to AML/CFT regulations, including the FATF R.16 “Travel Rule” requirements. By forming strong partnerships with key players in the blockchain sector, we are enhancing the transparency of digital asset transfers to align with the standards set by global financial markets and regulatory bodies. Our dynamic API-based messaging platform allows you to stay compliant with regulatory expectations effortlessly. Sygna Bridge assists VASPs in fulfilling the FATF's recommendation 16, essential for obtaining licenses across different jurisdictions. You can securely and privately share necessary personally identifiable information (PII) in real-time with verified transmittal partners. With Sygna, you can confidently navigate the evolving landscape of AML compliance in the digital asset space, ensuring your organization is always ahead of regulatory changes and challenges.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Angular
BNB Smart Chain (BSC)
Bitgert
Ethereum
Polkadot
React
Solana
Vue.js

Integrations

Angular
BNB Smart Chain (BSC)
Bitgert
Ethereum
Polkadot
React
Solana
Vue.js

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

PureFi Protocol

Website

purefi.io

Vendor Details

Company Name

Sygna

Country

Taiwan

Website

www.sygna.io

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Alternatives

Alternatives