18.10.2021
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How to protect your assets on the exchange from dirty cryptocurrency?

purefi

PureFi is an innovative cross-chain solution designed to serve the decentralized finance sector. It is a protocol with a built-in AML service.

Specialists from AMLbot in partnership with Hacken and Crystal, are working on a unique PureFi certificate, which will help businesses access exchanges and similar services easier and faster. The project will allow companies providing KYC/AML services to connect with users of DeFi platforms or services to provide them with a high level of security in the world of cryptocurrencies.

PureFi will contain information about the asset price, AML/KYC, and other metadata. This will serve as one hundred percent proof of the legal origin of the assets. It will be possible to use the protocol on the most popular blockchain platforms, including Ethereum, Binance, Polkadot, etc.

PureFi will provide honest users of the DeFi market with a high level of protection against suspicious transactions and allow customers to remain anonymous. Thanks to this protocol, clients can analyze crypto wallets and transactions using extensive AML databases.

To whom PureFi will be helpful?

  • Liquid pool users who want to put their coins in the pool and have to prove that their funds are clean;
  • Liquid pool operators who control and manage liquidity pools and want to ensure the purity of all new assets;
  • Issuers- companies or enterprises that track cryptocurrencies and make decisions in KYC and AML.

The project is currently under development. Anyone can sponsor it by investing money in the $UFI token. 70% of the token fees will go to the liquidity market. All sponsors will receive a 30% discount on services.

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