Watchlists
Screener
Monitoring
Projects
Analytics
Research
News
More
Project
© Blockworks 2026
Product
ResearchNewsIntelScreenerRankingsWatchlistsCharts
Company
NewsletterPodcastsEventsBrand Assets
Resources
Terms of ServicePrivacy PolicyPrivacy CenterDocumentationPricing
Terms of ServicePrivacy PolicyPrivacy CenterDocumentationPricing
NewsletterPodcastsEventsBrand Assets
Project
OverviewChartsNewsMarkets
Fundraising
PureFi
Curious what full access looks like?
Access premium insights on ETH and BTC pages for free.
BTCETH

PureFi

Blockchain Services · Security
OverviewChartsNewsMarketsPureFi
OverviewChartsNewsMarketsPureFi

PureFi

Security Monitoring

PureFi, is a decentralized compliance protocol for decentralized finance. Its primary product is a toolkit for integrating Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance into DeFi applications. Key features include real-time wallet and transaction risk scoring to detect fraud or money laundering, and a KYC widget for verifying user identities while preserving anonymity through Zero-Proof Knowledge architecture. The platform provides a Solidity SDK for developers to embed compliance checks, token market health analytics, and verifiable credentials for regulatory adherence.

Block ExplorerDocumentationEtherscanFacebookGithubLinkedInMediumRedditTelegramTwitterWebsiteWhitepaper
Totals
Pro
Amount Raised
3Rounds
1Investors
API IDs
Funded Entity ID

Stats

Number of investors

1

1st Round

Jul 14, 2021

Last Round

Jul 27, 2021

Cumulative Funding Raised Over Time

Unlock Fundraising Data

Rounds

RoundSource
1PureFiPublic Token SaleJul 27, 2021
Pro
--
Pro
2PureFiPrivate Token SaleJul 27, 2021
Pro
--
Pro
3PureFiStrategicJul 14, 2021----
Pro

Investors