The leading blockchain regtech company has found a way to assess and manage the risks of connected with cryptocurrencies. They want to share their knowledge with the world.
The Holy Grail of Crypto world
The platform will be available to a wide range of users within two months. The British-Polish start-up, with several offices around the world, has partnered with several major cryptocurrency players, such as DASH, TokenMarket and RSK. With TokenMarket already a commercial Network Member of the AMLT Network, entities like this in exchange for submitting addresses and evidence that is then verified by Coinfirm’s analysts, registered Network Members will receive AMLT Tokens, which they can then use to pay for services they already need such as generating AML/KYC risk reports regarding a given ICO. This way, a self-reinforcing system will emerge, in which honest users have the motivation to remove bad ones from the legal and transparent cryptocurrency economy
Paweł Kuskowski, CEO of Coinfirm.
Through the platform, in a few seconds you will be able to determine the potential risk of a cryptocurrency address.
We just recently documented the real impact of scammers by identifying nearly 1,200 scam related addresses. The transactions related to their portfolios account for 88,228 ethers, which, taking into account the current rate of this cryptocurrency, gives the equivalent of approximately USD 60 million
Grant Blaisdell, co-founder of Coinfirm, also responsible for marketing.