KEIP
- https://keip.gmbh/
- 2025
KEIP kombiniert Social Hype, Blockchain-Daten und Profi-Trading – verpackt in einem regulierten Anlagezertifikat.
PureFi
Description
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.
Tags
Company Details
Legal name
Avelot Limited
Company registration
2741105
Founded in
2021
Financing Rounds
Financing rounds currency
US Dollars $
Last financing round
2021
Contact Information
Website
Address
Room 1303, 13/F, Sunlight Tower, 248 Queen's Road East, Wan Chai, Hong Kong Island, Hong Kong
Location
Room 1303, 13/F, Sunlight Tower, 248 Queen's Road East, Wan Chai, Hong Kong Island, Hong Kong
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- https://midas.app/
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Midas offers investors exposure to investment-grade securities on-chain, while harnessing the full suite of DeFi applications via a permissionless ERC-20 token.
