Coinfirm is a platform which provides and easy to use solution with valuable structured data that puts entities on the safe side in terms of regulatory and fraud risk. Coinfirm is the recognized global leader in blockchain regtech. Project’s mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies. The team’s aim is to serve as a foundation for the safe adoption of blockchain by all actors in the economy, including traditional financial institutions, governments, regulators as well as ordinary citizens.

They do that by applying regulatory technology for blockchain that solves a variety of compliance challenges. Proprietary solutions streamline compliance to near-automation. Taking anti money laundering effectiveness form around 1% as it is in the current traditional system and take it to over 90% effectiveness. Coinfirm provide anti-money laundering (AML) and know your customer (KYC) services for virtual currencies and blockchain actors. Company enables traditional financial institutions and regulators to safely engage with the crypto world.

Trudatum product by Coinfirm gives users the ability to register and authenticate any type of data, providing instant, secure online confirmation of the authenticity of documents and other files.

  • Country: United Kingdom
  • Headquarter: London
  • Type: RegTech – Regulation Technology
  • Round: Seed
  • Cost: $0.7 million
  • Date: 9-Feb-2017
  • Investors: Luma Ventures


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