Description
PureFi is a compliance toolkit for DeFi that helps blockchain projects and users adhere to legal regulations automatically. It functions as a smart filter to ensure transaction cleanliness without centralized control. Built by the team behind AMLBot, PureFi aims to preserve the decentralized nature of crypto while mitigating regulatory risks. Its product suite includes B2B and B2C solutions such as Wallet Checking for risk assessment, On-Chain KYC for privacy-preserving identity verification, Token Analytics for investment decisions, AML Risk Score for detecting illicit activities, VerifierHook for integrating compliance checks into protocols, a Compliant DEX for secure trading, and Multi-Chain Subscriptions for accessing tools across various blockchains like BNB Smart Chain, Ethereum, and Polygon.