PureFi
PureFi is a decentralized compliance protocol launched in 2022 that enables decentralized applications (dApps) to meet regulatory requirements while maintaining user privacy. The protocol integrates Anti-Money Laundering (AML) and Know Your Customer (KYC) capabilities directly into smart contracts through its On-Chain AML & KYC Framework.
The platform leverages several key technologies:
W3C Decentralized Identifiers (DIDs)andVerifiable Credentialsfor identity management- Zero-Knowledge Proofs for private verification
- Integration with Polygon ID for credential issuance and verification
- Support for multiple blockchains including
zkSync,BNB Chain,Ethereum, andPolygon
Key features include:
- Decentralized KYT (Know Your Transaction) with real-time risk scoring
- Anonymous-to-application KYC verification
- Compliant DEX implementation through
Uniswap V4hooks - Integration with multiple KYC/AML data providers
Notable partnerships and recognition include:
- Development partnership with AMLBot and Hacken Foundation
- Membership in INATBA (International Association for Trusted Blockchain Applications)
- Grants received from NEAR Foundation and Anatha
- Integration with major platforms like Bitfury Crystal, Gate, Casper Network and Ferrum Network
Funding(2)
Technology(11)
Management(12)
Regulations and Standards(4)
Relations(19)
People(2)
Products(10)
Links(12)
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Our Co-Contributors
We partnered with leading industry experts who help with defining features and working on data quality.
Implementation Partners
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