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AML/KYC as a service for the Cryptocurrenty Industry and beyond1-10 Employees
  • B2B
  • Early Stage
    Startup in initial stages
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AML/KYC as a service for the Cryptocurrenty Industry and beyond
Coinnections is a Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platform for the Cryptocurrency space. The Coinnections AML suite can manage and reduce the complexity of regulatory requirements for Bitcoin ATM operators, exchanges, and service providers. With a powerful, yet intuitive interface, Coinnections makes sense to all AML compliance skill levels from new to experienced.

Coinnections was founded by former payments industry and government policy enforcement professionals. Their experience allowed them to build a highly secure, available, and fault tolerant compliance platform. We're passionate about data, security, privacy, user experience, accountability, and compliance.
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Aaron Williams
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Former payments expert now foucsed AML/KYC for cryptocurrency. My deep knowlege of payments gives me a unique perspective on the cryptocurrency ecosystem.
Alan Annicella
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Entrepreuneur and Environmental Scientist: Experience as a government regulator, start-up CEO, and start-up COO.
Travis Smith
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Valuation

$1M

Funded over

1 round

Latest round

Seed (Nov 2015)

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