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Check wallet
We screen your wallets and transactions for illicit funds
AML risks
Protection against issues with exchanges or banks
Counterparty Verification
Detailed report
We support
AML Risk Score is the concise assessment of a wallet based on the sources of funds
Check wallet
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 AMLBot
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
How much is your peace of mind?
Сhecks from
$0.3
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