SERVICES
Tailored services for the digital world
01
KYC
Identification
Introducing our cutting-edge digital identification solution, seamlessly providing each customer with KYC compliance and a secure digital ID. Our product ensures swift and reliable identity authentication for enhanced security and convenience in today's digital landscape.
02
OFAC
Check
We're excited to implement OFAC ID Verification checks, ensuring compliance and security for every transaction. With meticulous screening against sanctions lists, trust that your interactions with us are seamless and secure.
03
PEP
Check
In our commitment to fortifying your safety, we're proud to offer PEP checks as part of our comprehensive security measures. With PEP screening, we diligently examine individuals to identify any connections to high-profile figures, minimizing risks associated with potential financial crimes.
04
Continuous
Monitering
With our continuous monitoring service, we keep a vigilant eye on transactions, ensuring ongoing compliance and risk mitigation. Rest easy knowing that we're proactively safeguarding your interests, detecting any anomalies or potential threats in real-time.
ABOUT
All about
dfin
Welcome to dfin, where innovation meets security in the realm of financial technology. We are dedicated to revolutionizing the way individuals interact with digital assets through our unique wallet solutions and cutting-edge KYC identification services.
At dfin, we understand the importance of safeguarding digital assets in an ever-evolving landscape. That's why we've developed state-of-the-art Web3 wallets that offer unparalleled security and convenience. Our wallets provide users with the ability to securely store a variety of cryptocurrencies while also enabling seamless transfers across different blockchain networks. With a focus on user-friendly interfaces and robust encryption protocols, we ensure that our customers have peace of mind knowing their assets are protected.
In addition to our advanced wallet solutions, we offer comprehensive KYC identification services that streamline the onboarding process for both users and businesses. Our innovative approach to identity verification leverages the power of blockchain technology to securely authenticate individuals, enabling swift and compliant transactions.
At dfin, we're committed to driving the future of finance forward by providing our customers with the tools and services they need to thrive in the digital economy. Join us as we continue to push the boundaries of what's possible in financial technology.
APPROACH
Our goal is to protect what you care about most
As an innovative startup founded and led by women, we're dedicated to reshaping the landscape of digital finance. At our core, we specialize in crafting cutting-edge Web3 wallets that offer unparalleled security and flexibility for managing digital assets. Through our unique blend of expertise and diversity, we're pioneering new solutions that empower users to navigate the complexities of blockchain technology with ease. Join us on our journey as we redefine the future of decentralized finance, one innovative product at a time.