About PureFi

PureFi is a decentralized finance (DeFi) anti-money laundering (AML) protocol designed for onboarding cryptocurrency users. Created by AMLBot in collaboration with Hacken Foundation, it offers a comprehensive solution for crypto asset analytics and AML/KYC processes within the DeFi ecosystem. The PureFi platform utilizes a set of smart contracts to connect KYC/AML providers with DeFi users and decentralized exchanges (DEXs)/DeFi projects, aiming to safeguard honest market participants from illicit financial activities. As a cross-chain protocol, PureFi supports Ethereum, Binance Smart Chain (BSC), Polkadot, Cosmos, and Casper Labs standards. Instead of relying on a single data provider, PureFi operates as an open marketplace for verified providers, delivering machine learning-based analyse...