An AML check is a process that analyzes cryptocurrency transactions and wallets for compliance with anti-money laundering standards. It helps keep digital assets secure and legally regulated

The service analyzes transactions and wallets to detect suspicious or high-risk activities. Algorithms aligned with international AML standards are applied to identify the source, origin, and final destination of funds

An AML check usually takes from a few seconds to several minutes, depending on the data volume and transaction complexity. Larger transaction sets may require slightly more time

If a transaction or wallet does not comply with AML standards, it will be flagged as high risk. A detailed report outlining potential threats, such as suspicious funding sources, will be generated. Further interaction with such assets may lead to fund freezing or penalties imposed by crypto platforms

If a transaction or wallet is classified as high risk, you will receive an email with a detailed report after submitting the form. The report will include information about the source of funds, related addresses, and potential risks