PureFi

Software Development • 248 Queen’s Road East, Wanchai, Hong Kong • 11-20 Employees

Company overview

Headquarters	248 Queen’s Road East, Wanchai, Room 1303, 13/F, Sunlight Tower, Hong Kong, HK
Website	purefi.io
Founded	2021
Employees	11-20
Socials

Key Contact at PureFi

Viacheslav Demchuk

Co-Founder

PureFi Email Formats

PureFi uses 1 email format. The most common is {first initial} (e.g., j@purefi.io), used 100% of the time.

Format	Example	Percentage
{first initial}	j@purefi.io	100%

About PureFi

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.

PureFi revenue & valuation

Annual revenue	$1,112,215
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$3,600,000
Total funding	No funding