RIDDLE&CODE AND COINFIRM JOIN FORCES TO ENSURE REGULATORY COMPLIANCE WITH NEW AML SERVICES
Tokenization
November 2, 2020

RIDDLE&CODE has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management.

As part of its Digital Asset Management RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. The surging wave of blockchain, cryptocurrency and digital tokenadoption is a central pillar to the new digital economy and ensuring the security of these assets is of high importance to all stakeholders in the industry. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks - utilizing the RegTech’s expansive coverage of blockchain assets and the firm’s AML platform.  

By collaborating with Coinfirm, RIDDLE&CODE will leverage the best compliance expertise in accordance with the FATF’s ‘Travel Rule’, the EU’s AMLD5 and other global and national regulations.

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