PureFi is the only DeFi AML protocol for cryptocurrency onboarding. Developed by AMLBot in partnership with Hacken, and Crystal it aims to provide a full-cycle solution for cryptoasset analytics and AML/KYC procedures on the DeFi market.

PureFi will connect to the AML providers through oracles and provide cryptoassets analytics in order to protect liquidity pool users and honest market players from “dirty money” risks. For example the liquidity pool user will be able to avoid the risk of getting an illegal money trail using the VC certificate with his full-fledged AML/KYC data.

The protocol will include a wide range of risk indicators to liquidity pools users and DEXs, reporting suspicious activity with enhanced due diligence. Moreover, the risk scoring methodology applied by PureFi can be fully customizable through DAO voting to fit the further regulation requirements.

Blockchain

Cryptocurrency

Cyber Security

Risk & Compliance

PureFi

PureFi's headquarters in Hong Kong, Hong Kong

Slava Demchuk

Anna Potkalo

Vasily Vidmanov

Mykhailo Tiutin

Jakub K.

Dunstan Teo

The Leadership Team at PureFi steers the company's vision and strategy, ensuring alignment with regulatory requirements and market needs in the DeFi sector. Comprising the CEO, COO, CMO, CSO, and CTO, the team drives innovation, operational excellence, and effective marketing initiatives while fostering partnerships with AML providers to enhance the platform’s capabilities. Together, they spearhead efforts to protect liquidity pool users from financial crimes and promote a secure, compliant environment for cryptocurrency transactions.

Leadership Team

The Business Development and Partnerships team at PureFi is responsible for fostering strategic relationships and identifying new business opportunities to expand the adoption of the DeFi AML protocol. This team collaborates with AML providers, decentralized exchanges, and liquidity pool operators to integrate compliance solutions and enhance the overall market integrity. By driving partnerships and promoting PureFi's value proposition, they aim to protect users from illicit activities while ensuring that the protocol meets evolving regulatory standards.

PureFi

Org chart

Teams

Leadership Team

Business Development and Partnerships

Offices

PureFi

Org chart

Teams

Leadership Team

Business Development and Partnerships

Offices

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