Coinfirm Reviews

Coinfirm Description

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.