The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.
Coinfirm’s AML/CTF Platform serves as a foundation for the safe adoption and use of blockchain and cryptocurrencies
Uses proprietary algorithms and big data analysis to provide actionable data that increases efficiency, reduces costs and streamlines compliance to near automation
Spreads the entire blockchain and cryptocurrency ecosystem into the traditional economy and enables mass market adoption
Serves as a bridge to accommodating new business models and adopting Blockchain and virtual currencies in a safe and compliant way
Built to create the Global Standard for the whole industry
Verified 33%
Attention. There is a risk that unverified members are not actually members of the team
AMLT brings a solid and viable concept backed by both a strong team and big-name partners. This makes it a highly competitive project, even if it has competition to face (There are other brands assisting companies in terms of regulatory compliance implementation. Those include Chainanalysis or Scorechain for instance).
Financial regulation is not something people in the crypto field have a unanimous agreement on (there is a kind of struggle between whether to centralize and regulate, or to maintain a higher level of independence when it comes to cryotocurrency), but all can agree that the requirements are only intensifying. As cryptocurrencies are moving beyond fields that are more isolated and into mainstream applications, platforms like AMLT could become a prerequisite for their wide acceptance and proper legislation.
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