Andrew Aleksandrov

BDO at PureFi - Hong Kong, , Hong Kong

Andrew Aleksandrov's Contact Details
HQ
Location
Kyiv city,Ukraine
Company
PureFi
Andrew Aleksandrov's Company Details
PureFi logo, PureFi contact details

PureFi

Hong Kong, , Hong Kong • 12 Employees
Information Technology & Services

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.

Details about PureFi
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Andrew Aleksandrov currently works for PureFi.
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Andrew Aleksandrov works in the Information Technology & Services industry.
Andrew Aleksandrov's colleagues at PureFi are Denys Shestak, Vlad Raskosov, Slava Demchuk, Mykhailo Tiutin and others.
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