PureFi
Curated by SignalDecentralized compliance solutions preventing money laundering in DeFi.
Overview
PureFi operates in the decentralized finance (DeFi) sector, focusing on risk and compliance solutions aimed at mitigating money laundering risks and ensuring adherence to regulatory requirements. The company's product offerings include anti-money laundering (AML) and know your customer (KYC) solutions, on-chain KYC verification, behavior analysis, actionable reporting, and sanctions list checks. PureFi targets customers within the DeFi space and seeks to facilitate secure transactions and compliance across various blockchain platforms, such as BNB Smart Chain, Ethereum, Polygon, and Near Protocol. The company addresses challenges related to illicit financial activities by providing tools designed to assist users in navigating compliance complexities in a rapidly evolving financial environment.
Key facts
- Founded
- 2021
- Headquarters
- Tsim Sha Tsui, Hong Kong
- Stage
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- Industry
- Financial Technology
Business model
- 9 products and services
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- Commercial model
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Contact
- Primary office
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