PureFi
Vasily Vidmanov is currently the Chief Operating Officer at PureFi, AMLBot, and Green Light Equity Fund. Prior to these roles, Vasily served as a Senior Tax Consultant at Deloitte Czech Republic, Financial Advisor at Crowdholding, Project Coordinator at Nirvana Analytics, and Manager at La Boutique Hotels. Vasily holds a Master's degree in Business Administration and Management from Prague University of Economics and Business, as well as a Bachelor's degree from Walsh 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.