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Coinfirn AML

4.0

Coinfirm is a global company that provide AML software to financial companies. Confirm is trusted by a number of big organizations that want to stay up to date when it comes to international regulations and compliance.


 

Key Services

Advantages

Demo version, 270 risk checks, behavioural changes checks, tracking and investigation of funds, easily integrated API.

Clients: Money services businesses

Support: Business hours

Team

Pawel Kuskowski photo
Pawel Kuskowski
CEO & Co-founder of Coinfirm
Grant Blaisdell photo
Grant Blaisdell
Co-Founder at Coinfirm and Copernic Space
Paweł Aleksander photo
Paweł Aleksander
CIO | Co-founder @ Coinfirm

Headquarters

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Founded:

2016

Employees:

72