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Coinfirn AML

4.0

Description: 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: AML

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