Advanced AML Wallet Verification

Protect your assets with professional cryptocurrency wallet screening and compliance checking

Comprehensive Wallet Security

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Risk Scoring

Advanced algorithms calculate wallet risk percentage based on transaction history and connections

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Source Analysis

Identify fund origins including darknet markets, mixers, scams, and sanctioned entities

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Real-time Monitoring

Continuous transaction monitoring with instant alerts for suspicious activities

How Wallet Screening Works

1

Connect Wallet

Securely connect your cryptocurrency wallet using your preferred wallet provider

2

Deep Analysis

Our system scans transaction history and connections across multiple blockchains

3

Get Report

Receive detailed risk assessment with clear recommendations and compliance status

Frequently Asked Questions

What is an AML check for cryptocurrency wallets?

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An AML (Anti-Money Laundering) check is a detailed risk analysis of cryptocurrency wallets and transactions that identifies links to illicit activities such as darknet markets, sanctions, scams, and other financial crimes :cite[5]. It helps determine the purity of assets and protect against stolen coins.

Why are AML checks important for crypto businesses?

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AML checks are crucial because they prevent money laundering and terrorist financing while protecting your business from being exploited by bad actors :cite[10]. Non-compliance can result in regulatory penalties, frozen assets, reputational damage, and loss of banking relationships.

What does the AML check process include?

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Our AML process includes: risk scoring showing likelihood of illicit activity connections, source analysis identifying categories like mixers and fraud, connection analysis reviewing transaction history, and transaction perspective analysis for both incoming and outgoing payments :cite[5].

Who needs AML compliance in cryptocurrency?

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Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply with AML regulations :cite[5].

How accurate is your wallet screening?

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Our risk scoring is based on multiple data sources and advanced algorithms, ensuring we have reliable data for comprehensive analysis. We provide instant checks with global coverage, helping identify risks in real-time :cite[5].