Protection against issues with exchanges or banks
Counterparty Verification
Detailed report
AML CHECKS
We screen your wallets and transactions for illicit funds
We support
3 source categories:
Dangerous
Suspicious
Trusted
Why is it important?
By receiving illicit funds, you risk having your money frozen
There is no design without discipline. There is no discipline without intelligence
We will let you know what action to take if your AML risk is high
'One in four wallets
is suspicious'
According to Chainanalysis and BitOK
Two ways to get away from risks!
Check any addresses and pay only for a single inspection
Connect your wallets and monitor all your risks
