AVio and AMLBot + Purefi Partnership

AVio Strategic Partners with AMLBot and Purefi Protocol to bring AML/KYC true Onchain Compliance for Startups and Venture Capital industry.

Ivan | Founder of AVio
AVio-Official
Published in
3 min readOct 17, 2023

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In a significant move aimed at transforming AML/KYC services in the Web3 space, AVio has entered into an exciting partnership with AMLBot and Purefi Protocol. This collaboration is set to bring a game-changing level of AML/KYC onchain compliance to the world of startups, crowdfunding, and Web3 transactions.

In an era where Web3 startups and blockchain-based projects face escalating regulatory demands, this strategic alliance promises to deliver the highest level available onchain AML/KYC compliance standards with significant cost savings for the projects under AVio’s umbrella.

The partnership includes access for AVio to AML/KYC onchain analysis infrastructure built by AMLBot and Purefi, for its Incubator/Accelerator program and preferential treatment.

So let’s dive into some of the key items!

Key Benefits of the Partnership:

Privileged Access: AVio’s projects and its Incubator/Accelerator program will enjoy privileged access to AML/KYC services from AMLBot at a specially discounted rate. This preferential treatment ensures substantial cost savings and equips startups with some of the most robust AML/KYC services on the market.

Top-Notch Compliance: AMLBot’s and Purefi’s unwavering commitment to maintaining the highest regulatory standards guarantees that AVio’s clients will benefit from top-notch AML/KYC compliance services, providing security and peace of mind for all stakeholders.

Versatile Applications: The versatile applications of these AML/KYC services range from crowdfunding to transactional and onboarding solutions in the Web3 space, empowering startups with the tools they need to address their unique compliance needs.

Sister Companies Synergy: As sister companies, AMLBot and Purefi Protocol have a strong synergy, bringing added value to the partnership and strengthening the network of support available to startups.

AVio along with AMLBot and Purefi are committed to working together to provide the best AML/KYC services to the world of startups. With special pricing, high-quality services, and a wide range of applications, this collaboration will empower startups to confidently navigate the evolving regulatory landscape.

About Companies

AMLBot helps small and medium businesses to be compliant with their AML obligations. AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets.

Purefi Protocol focuses on larger scale enterprise and institutional players with AML/KYC true onchain transactional needs bridging DeFi and TradFi. With its suite of tools ready to tackle highest compliance requirements for AML/KTC industry.

About AVio

AVio, a startup and enterprise industry oriented infrastructure committed to delivering end-to-end solutions for Web 3, DeFi, and AI projects. Their approach encompasses a range of services, from launching innovative Web3 and AI projects through AVioLabs to offering advanced incubator and accelerator programs via the academy. With state-of-the-art SaaS solutions from AVioTech, AVio ensures that startups can focus on their core offerings while receiving support in areas such as marketing, technology development, and more.

The partnership between AVio and AMLBot and Purefi promises to be a catalyst for growth and innovation in the Web3 space. As startups and projects seek ways to streamline their operations and gain access to the resources they need, this collaboration offers a compelling solution to meet their needs efficiently and effectively.

Learn more:

AMLBot: 🌐 Website | 🔗 Twitter | 🔗 Telegram

Purefi Protocol: 🌐 Website | 🔗 Twitter | 🔗 Telegram

AVio: 🌐 Website | 🔗 Twitter | 🔗 Telegram | 🔗 Medium

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Ivan | Founder of AVio
AVio-Official

Founder & Entrepreneur | Architect | Avant Consulting (AVio) | Generative AI, Blockchain, DeFi, Advisor & Researcher.