PureFi logo — The one-stop compliance protocol for DeFi

PureFi

The one-stop compliance protocol for DeFi

Founded 2021 Hong Kong S.a.r. Hong Kong S.a.r. 15 employees Series Unknown Defi, Information Technology +1

General Information

Company Name PureFi
Founded Year 2021
Location Hong Kong S.a.r. Hong Kong S.a.r. +1
Employees 15
Industries Defi, Information Technology, Internet
Funding Stage Series Unknown
Social

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About PureFi

PureFi is a DeFi AML protocol aiming to revolutionize the cryptocurrency onboarding process. Developed by AMLBot in collaboration with Hacken and Crystal, the protocol offers a comprehensive solution for cryptoasset analytics and AML/KYC procedures in the DeFi market. By connecting to AML providers through oracles, PureFi provides advanced cryptoasset analytics to safeguard liquidity pool users and market players from potential risks associated with illicit funds. Notably, users can utilize the VC certificate to access full-fledged AML/KYC data, thus mitigating the risk of engaging with illegal funds.

The protocol also includes a broad spectrum of risk indicators for liquidity pool users and DEXs, enabling the reporting of suspicious activities with enhanced due diligence. Furthermore, PureFi's risk scoring methodology is customizable through DAO voting, allowing it to adapt to evolving regulatory requirements.

Founded in 2021 and headquartered in Hong Kong S.a.r., PureFi offers a promising solution at the intersection of DeFi, Information Technology, and Internet industries. With its innovative approach to addressing AML concerns in the DeFi space, PureFi showcases strong potential for disrupting the market and garnering attention from venture capital investors.

No funding data available for PureFi yet.

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PureFi Alternatives & Competitors

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FAQ About PureFi

The one-stop compliance protocol for DeFi
PureFi was founded in 2021.
PureFi is headquartered in Hong Kong S.a.r..
PureFi operates in the following industries: Defi, Information Technology, Internet.
PureFi has approximately 15 employees.
Top alternatives and competitors to PureFi include Albus Protocol, Alkemi Network, Equilibrium | EQ finance, Moma Protocol, Cryptosec. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
PureFi and Albus Protocol are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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