We’re Blockchain leaders, developers and experts that give our clients the best opportunity to build valuable knowhow and solutions. With a global team, access to one of the worlds largest blockchain related databases and a portfolio of products, we’ve created the best environment to research, develop and adopt blockchain solutions.
Our AML solution sets the global standard in this area covering nearly 70% of the cryptocurrency market - our software is blockchain agnostic, and we analyze BTC, Bitcoin Cash, ETH, NEO, Dash, Hyperledger and more. Coinfirm’s AML Platform offers wide range of (AML) products i.e AML risk and in depth reports, we build customized AML and financial risk models. Our API can be integrated with your blockchain platform for AML assessment. Schedule a demo to see our AML platform live in action and see the multiple benefits you and your users can gain.
Trudatum is one of our flagship products that has won many awards such as the Fintech & InsurTech Blockchain Technology Award and has been successfully implemented by our major enterprise clients with millions of customers. Our patented method allows an authentic version of any file, including text, graphics or video, to be recorded on the site in an immutable form and digitally signed by its creator. Recipients of the file can then check the content against the original to ensure it hasn’t been altered. Our product has been used by clients from Banking, Insurance, Telecom, Logistics and many other Industries.
AMLT creates a system where Network Members around the world can report addresses and evidence tied to nefarious and trusted actors in the economy and be rewarded for it in AMLT tokens. Among other benefits such as exclusive data and high risk lists, AMLT tokens can be used for discounted AML products and services from Coinfirm, which provides anti-money laundering services to more than 130+ companies in both crypto and traditional spaces.
The Blockchain Lab consists of leaders and pioneers of the Blockchain and Bitcoin sphere. With educational and consulting sessions that we’ve already led for major financial institutions, the lab provides valuable knowledge and insight customized for your needs.
Ability to research, test and develop on the largest collective Blockchain database and the ecosystem and infrastructure at the Lab. We provide list of use/test cases + analysis of potential applications for our partners and clients and then provide the subsequent research and testing.
Clients can access our portfolio blockchain solutions and projects within the lab that will heavily affect and disrupt industries, their business models and operations. They get to test and implement these solutions while also having the opportunity to directly acquire or invest into dedicated projects.
Whether from our portfolio or through a specific solution defined by a client, once a particular solution or project is chosen the Blockchain Lab will work with partners and clients to develop, test and implement the solution according to their specific needs.
The Lab provides advisory services in blockchain technology implementations where we are able to outline and participate in the execution of implementations such as payment services, acceptance of deposits in digital currencies by financial institutions as well as signing and validation of documents.
If blockchain technology is involved in the business process the risks may require a deep understanding of blockchain technology and dedicated tools. Blockchain Lab helps solve this with a service of processes walkthrough, risks assessment and mitigation, and process optimization, to fully and safely utilize blockchain technology.
As a leader in combining AML and blockchain expertise, we provide services to banks or financial institutions who want to adopt or assess the adoption of blockchain technology with respect to AML/KYC regulations and compliance.
With the power of our platform Blockchain Lab is probably the only group of experts who can reliably investigate frauds involving the use of blockchain technology such as corruption with use of digital currencies, including transactions tracking, identification of perpetrators, preserving blockchain related evidence and its visualization.
The Blockchain Lab team is a unique international combination of DC and Blockchain innovators, IT and security specialists, AML/KYC compliance experts and visionary entrepreneurs across tech, media and finance.
As international authorities and pioneering adopters, we have been developing around Blockchain since the early stages and co-founded the first Bitcoin establishment of its kind in Europe.
Combined with our knowledge in compliance and extensive experience conducting global projects with international financial institutions and regulatory authorities, we are uniquely positioned to provide a global compliance platform for Digital Currencies and innovative solutions for Blockchain.
Coinfirm
West Station II, 12th Floor
Al. Jerozolimskie 142 B
02-305
Warszawa, Poland
Coinfirm Limited
Lansdowne House, 5th Floor
57 Berkeley Square
W1J 6ER
London, UK
Coinfirm Blockchain Lab
Szosa Chełmińska 81
87-107
Toruń, Poland
