AMLT, Platform for prepaid products.

Cryptocurrency and virtual currency trading is growing rapidly worldwide alongside their attendant complexities. The attendant complexities are inside the area of cybercrime, terrorism financing or capital laundering detection. How you can manage these risks has formed the focus of the platform called confirm AML / CTF. This platform was founded from the conglomeration of professionals from renowned Cryptocommunities for example compliance AML, Virtual currency, Blockchain and tech-ecosystem. They came up using this high tech like a lasting solution towards the fears of traditional actors for example banks along with other financial institutions in handling cryptocurrency and virtual currency companies. The notion of members or founding members are Pawel, Kuskowski, Pawel, Afeksandr, Grand Blaisdell, Jakub Fijolek, Maciej Zinkaski and Ben Brophy.

These people have an abundance of experiences in business and compliance, technology and blockchain specialization. Now, what‘s the vision of the platform? The vision is to supply a network that builds a transparent, democratic, effective and compliant virtual currency and blockchain ecosystem. Additionally it is with their agenda to form streamlined and effective global standard for AML / CTF compliance in decentralized and democratic way. Confirm AML / CTF has gazetted to phase from the bottlenecks inside the relationship between cryptocurrency, companies and mass commercial market and traditional actors for example bank, caused by high-risk involvement inside the cryptocurrency Blockchain. The question Now‘s, why should this platform be in the forefront in the Blockchain Ecosystem? The reason being lots of new entrants in the marketplace curious about cryptocurrencies and that they should be shielded from high-risk regions. Financial institutions and local banking institutions will also be spending greater than required, towards compliance as the virtual currency companies are even spending more. But using the high technology of coinfirm AML / CTF, these costs happen to be cut right all the way down to barest minimum.

What‘s the scope of operations of the platform? The platform covers all companies accepting virtual currencies, banks and financial institution, businesses curious about their service. Additionally it is noteworthy that it must be Coinfirm AML / TCF can track all Blockchain transactions using real time data from Blockchain. The data about Blockchain transactions could be provided automatically as well as packages by their client and network members that are the users of AMLT.

At this time, Confirm AML / CTF has C-score which shows the amount of money laundry, fraud and compliance risk related to counterparties of Blockchain transaction. The whitelist shows yes / no details on if the user is listed by Coinfirm like a trusted party while components are risk indicator and profile. Coinfirm AML / CTF currently uses about hundred of risk indicators in categories for example criminal activity, cybercrime, industry, etc. The operational region specification of Coinfirm AML / CTF has shown that it major interest for Now‘s on AML / CTF for Blockchain that‘s under UK based legal entity, Coinfirm Ltd and it is subsidiaries.

The large fishes partnering with Coinfirm AML / ATF are Dash, the biggest European Bank, Big4 Company among others. Coinfirm receive payments in fiat along with other cryptocurrencies, but activities inside the platform will certainly be eventually done using AMLT. Now, a member is eligible for lots of benefits, among that — you‘ll become a crucial and active player in building the transparent new era of finance and also a foundation to the massive adoption of Blockchain and virtual currencies.

The token distribution during crowd sale available is 210, 000, 000 and data reward pools for network member is 120, 000, 000 which will be distributed from the Smart Contract inside the forms — 20% for advisors, 1% for referrals, 10% for founding team, 4% for development team and bonuses and 0. 5 for charity. The entire AMLT tokens generated by Smart Contract is 400, 000, 000. Any participant who wish to buy AMLT throughout the Token Crowd Sale must pass with the onboarding procedure after transferring ETH towards the AMLT crowd sale address. Afterwards, the participants will provide participant profile, and identity, participant’s ethereum address from which the payment for AMLT is supposed to become made. When the participant doesn‘t meet up till the crowd sale time out, data will provided within 2 weeks for you to supply his / her documents to become verified within maximum of 4 weeks, otherwise, the ETH paid will certainly be returned.
One becomes a participant in the network platform by giving 5000AMLT, identification, verification information, installation of Coinfirm’s wallet and the IP.

DATA AVAILABLE IN CONFIRM AML/CTF RISK REPORT

1. C-Score — Risk score is numbered between 0 and 99 and reflects the level of money laundering, fraud or compliance risk

2. Coinfirm recommendation — Gives insight whether or not to proceed with a transaction,

3. Risk Indicators — address or user is assessed against use of darknet markets, terrorist financing, crime and cybercrime, tax evasion, industry risk, layering track of funds, behavioral characteristics, country risk.

4. Financial activity — data sets of financial activity, status, and cash-flow indicators and charts, for example: list of identified addresses of the user, timestamps and value of first and last transaction, funds balance history, average transaction value, number of transactions, turnover and many more.

5. Whitelist — Quick info whether the user is listed by Coinfirm as a trusted party.

An open road map of Coinfirm is initiated and progressed. At Pre 1. 0 AMLT, AML / CTF platform is already providing AML / CTF solutions for many virtual currency ecosystem using Bitcoin, Dash and Ethereum.
1. 0 AMLT : AMLT has grown to be fully transparent access token from the Coinfirm AML / CTF platform, which can get access to, by purchasing a report. 2. 0 AMLT : With AMLT wallet integrated with Coinfirm AML / CTF platform, network members can enjoy full user privacy in addition to a decentralized audit trail input straight into the AMLT network. Coinfirm AML / CTF is here to assist you detect and manage risks which are related to virtual currencies at the bottom cost possible along with other accuring rewards, you won‘t afford to miss as cryptocurrency and virtual currency companies.
AMLT Team
Paweł Kuskowski, CEO / Founder
Paweł Aleksander, CIO, Co-founder
Jakub Fijołek, CTO, Co-founder
Grant Blaisdell, CMO, Co-founder
Maciej Ziółkowski, Co-founder
Robert Ciurkot, COO
Krzysztof Król, Product Owner
Marcin Rabenda, Product Owner
Ben Brophy, Delivery Director
Beata Wiśnicka, Senior Analyst
Pylyp Radionov, C++ Developer
Sebastian Gruza, JAVA Developer
Bartosz Zięba, Developer
Magdalena Poprzeczko, Assistant to the Board
Łukasz Kranc, Front-end Developer
Maksymilian Jaworski, DB Administrator
Filip Wieczyński, Business Development