PureFi
Andrew Aleksandrov is currently the Chief Commercial Officer at AMLBot and a BDO at PureFi. Previously, Andrew held positions such as Commercial Director at Acemount Media and SMS CLUB, Head of Customer Service at EVE.calls, Director of Sales at Event-agency Action 4, Business-Engine, and Project Invest 2000. Andrew also served as the Head of Retail Business Banking Sales at FIDOBANK and as a Branch Manager at Erste Bank. Andrew holds a Master of Business Administration in Administrative Management from Interregional Academy of Personnel Management, a Specialist degree in Business Statistics from Volodymyr Dahl East Ukrainian National University, and a Junior Specialist degree in Enterprise Finance from Сollege Volodymyr Dahl East Ukrainian National University.
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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.