Investigating the development of the crypto industry, the nature of crypto-assets and the AML-risks of using digital financial instruments and virtual assets, studying the relevant legislation of different countries, you come to understand that in order to comprehensively assess the threats and risks associated with the turnover of virtual assets, you need experts in finance, law and, of course, IT.
With the development of Web3 and the increasing use of smart contracts, the demand for analysis (auditing) of software products and the code by which they are created has grown. When there are demands, there are opportunities. Thus, the international company Varager was one of the first among our partners.
Vareger is an international company formed by a team of business managers, developers, consultants, marketing and sales experts headquartered in Estonia and coordinated by a strong team of blockchain adepts in Ukraine. As a blockchain consultant, Vareger helps visionary entrepreneurs build viable blockchain businesses faster.
Mykhailo Tyutin, the company’s Technical Director, became a member of the public organization and the expert council, leading the direction of work on DeFi Smart Contract development and the implementation of Blockchain in the activities of enterprises and organizations.
And then partners bring new partners, so the international IT company Purify became our next partner.
The company is engaged in the integration of KYC (Know Your Clients) and CDD (Customer Due Diligence) policies and procedures in the business of decentralized finance, development of smart contracts and their audit.
With their help, PureFi Token Analytics development of risk criteria for DeFi tokens has become more perfect and of course more operational.
We try to bring together experts in IT, finance and law
for the development of unique methods and their implementation!