PureFi
Alex Obchakevich has worked in various roles and positions within the industry, starting from being an intern at Binance to becoming a Partner at PureFi. They have also held influencer roles at companies like 1inch Network, TON Foundation, and WhiteBit, contributing to their growth and development. Additionally, they have been a part of notable organizations like Forbes and MisfitsDAO, showcasing a diverse range of experiences in the field.
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PureFi
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.