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Corporate
AML monitoring
Compliance office
We screen your wallets and transactions for illicit funds
AML risks
Protection against issues with exchanges or banks
Counterparty Verification
Detailed report
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 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
AML monitoring
BITOK LTD. Reg. number: 516668613
Corporate
Compliance office
Trading insights
we are
Solutions
help
All services operational
System status
Private
Careers
For media and partners:
For any questions and support:
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How to create an application icon on the Android screen to quickly launch the BitOK website:
Ready! Now you can launch our website from your phone's home screen.
Click on the menu icon in the upper right part of the screen.
Select "Add to Home Screen" and click "Add".
3.
Open the BitOK website in Google Chrome browser by following the link or QR code.
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2.
Select "To the Home Screen" and click "Add".
3.
Open the BitOK website in Safari browser by following the link or QR code.
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2.
Click on the "Share" icon at the bottom of the screen.
How to create an application icon on the IOS screen to quickly launch the BitOK website:
Ready! Now you can launch our website from the iPhone home screen.