Coinfirm

About the Company

Coinfirm is an international company specializing in blockchain technology, offering AML and transaction security solutions for the financial and cryptoasset industries. The company is composed of professionals with experience in compliance, finance, and related fields.

Products, Services & Tech Stack

Core Solutions

• Compliance & Risk Monitoring: Integrate identity, risk scoring, and asset classification into onboarding and ongoing monitoring workflows.
• Tax & Business Reporting: Generate audit-ready tax, gain/loss, and regulatory forms for institutions and clients.
• Fair-Value Pricing & Valuation: Deliver audit-defensible valuations and consolidated pricing via APIs aligned with GAAP and IFRS.
• Prediction Markets: Aggregate and standardize prediction markets data across platforms to deliver real-time, event-driven insights for institutional decision-making.
• Custom SaaS Solutions: Deploy tailored enterprise systems built around institutional data and reporting needs.
• AML & VASP Scoring: Extend banking infrastructure to manage tokenized deposits, stablecoins, and real-time digital asset transactions.
• Enterprise Data Management: Aggregate, normalize, and reconcile digital asset data from 350+ exchanges, custodians, and DeFi sources.
• Scalable Infrastructure: Support real-world asset (RWA) tokenization and amortized valuations with verified data.
• Benchmark & Index Calculation: Power ETF products, NAVs, and market performance tracking with regulated benchmarks.
• Blockchain Forensics & Investigation: Trace transactions and analyze wallet activity for AML, sanctions, and fraud detection.
• Audit-Ready Financial Reporting: Deliver reconciled, transparent financial data for auditors, regulators, and disclosures.

Technologies & Frameworks

• Lukka Enterprise SaaS: Unified data management, accounting, and reporting platform.
• Lukka Insights: Analytics and intelligence for markets, protocols, and risk.
• Blockchain Analytics & Compliance: AML/KYC, wallet attribution, and investigations.
• Pricing & Market Data: Audit-defensible valuations and market-reflective pricing.
• Reference Data: Token mapping, LDACS classification, and standardized identifiers.
• Benchmarks & Indices: Regulated index calculation and custom fund benchmarks.
• Valuation Services: GAAP/IFRS-aligned valuations for funds and tokenized assets.

Project Scope & Target Clients

Client Base

• Financial Institutions
• Institutional-Grade Operations
• Auditors & Accounting Firms
• Exchanges
• VASPs
• Regulators & Compliance Teams
• Asset Managers & Fund Admins
• Infrastructure Providers & Protocols
• Token Projects

Engineering Scale

• Institutional-Grade Controls: Backed by SOC 1 Type I & Type II and SOC 2 Type I & Type II reports, ISO/IEC 27001 certification, a completed NIST Cybersecurity Assessment, and adherence to the IOSCO Principles for Financial Benchmarks.
• Trusted by Global Institutions: Built with enterprise controls, regulatory standards, and scale for the world’s largest financial organizations.
• Bridging Traditional and Digital Finance: Enterprise data infrastructure that powers accounting, valuation, and compliance for digital assets.