AML Check

AML Check

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Checking cryptocurrency wallets for dirty money

By checking your wallets, you protect yourself from scammers and stolen coins.

AML Hero
Trust Rating

Based on 66 reviews

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"Implementing an AML check platform has been transformative for my small business. It seamlessly detects and prevents fraudulent transactions, ensuring our operations remain secure. The intuitive interface and outstanding customer support have made the integration effortless. I now have peace of mind, knowing my business is protected."

— Sarah L.

We are trusted members of

CBDA
INATBA
NordicPass
German BC

+$100,000,000

Amount of risky funds detected

5000+

Clients' safety saved

60,000+

Service providers checked

How much is your peace of mind worth?

From

25 TRX

/ per additional check

Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.

We will bring any illegal transactions to light

Our state-of-the-art system exposes illicit activities with real-time monitoring, advanced algorithms, and seamless data integration.

Illicit transactions exposed