PureFi

📍 Hong Kong, Hong Kong SAR🗓 Founded 2021👥 16 employees💰 Last funded Apr 2021
Software Development🌐 purefi.io
Website LinkedIn
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.
2
Total investors
2
Early stage
0
Mid stage
0
Late stage
2021
Founded

Investors

2 investors
All
Early stage
Mid stage
Late stage
Investor geography2 countries
United Arab Emirates
1
China
1
Frequently asked questions
Who invested in PureFi?
PureFi has 2 investors on record on gritt.io, including 2 early-stage backers.
When did PureFi last raise funding?
The most recent investment in PureFi recorded on gritt.io was in April 2021.
When was PureFi founded?
PureFi was founded in 2021.
What industry is PureFi in?
PureFi operates in Software Development. Find similar Software Development investors on gritt.io.
Where is PureFi based?
PureFi is headquartered in Hong Kong, Hong Kong SAR.