Coinfling is a risk management software company based in Seatac, WA, specializing in regulatory compliance services such as anti-money laundering (AML) checks, Bank Secrecy Act (BSA) compliance, and Office of Financial Asset Control (OFAC) checks.
They provide secure international transfers through their cloud-based remittance software, catering to small and mid-size money transmitters. Coinfling also offers customer identification services, including government ID verification and Know Your Customer (KYC) review procedures.
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