Global Identity Intelligence
Secure your perimeter with the most advanced identity intelligence in the digital asset space. CoinForensics integrates neural-network document analysis and biometric verification to ensure that every user entering your ecosystem is legitimate, verified, and compliant with global mandates.
Enterprise-Level KYB & UBO Mapping
Onboarding corporate clients requires more than just an ID check. Our KYB module automates the discovery of Ultimate Beneficial Owners (UBOs) and maps complex corporate structures in seconds. We provide real-time access to government registries worldwide and perform instant entity risk scoring for parent companies and subsidiaries.
- Automated Registry Retrieval: Real-time access to government corporate registries worldwide.
- Entity Risk Scoring: Instant analysis of corporate history, parent companies, and associated subsidiaries.
- Sanctions Cross-Referencing: Every corporate officer is automatically screened against OFAC, UN, and EU watchlists.
Anti-Fraud & Deepfake Detection
Our AI dissects documents at the pixel level to detect inconsistencies, font irregularities, and hologram tampering invisible to the human eye. We utilize “Active Liveness” protocols that require randomized movements, effectively defeating high-resolution photos, video injections, and AI-generated deepfakes.
- Neural Document Analysis: We detect pixel-level inconsistencies, font irregularities, and hologram tampering that are invisible to the human eye.
- Anti-Deepfake Liveness: Our “Active Liveness” protocol requires users to perform randomized movements, defeating high-res photos, video injections, and AI-generated deepfakes.
- OCR Data Extraction: Instant, 99.9% accurate data extraction from over 10,000 government-issued documents across 190+ countries.
Global Regulatory Alignment
CoinForensics is engineered to satisfy the rigorous identity standards set by global regulators. Our platform ensures you remain audit-ready for FINTRAC and FinCEN reporting, MiCA and EU 6AMLD standards, and the FATF Travel Rule requirements for VASPs.