AML risk check
We help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering.
The integrated risk assessment for cryptocurrency address and other crypto credentials
Check for involvement in illegal activities, hacking, fraud, financial pyramids and others
Check your counterparty before making a cryptocurrency transaction
Start checking
Step 1Log in to your personal account
Step 2Check a crypto address for 'dirty' money
Step 3Get a detailed
report on a crypto address
Address risk assessment will help you avoid
Blocking on exchangesWe help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering
Requests from inspection authoritiesAddress risk assessment reduces likelihood of your wallet to be flagged by regulatory authorities and helps avoid unnecessary requests
Your wallet layoutAddress risk assessment minimizes likelihood of your wallet to be marked as being associated with illicit funds, and keeps your assets safe.
Free
address check
After signing up, you will get an access to
3 free risk checks.
3 free risk checks.
What does address risk consists of
- Cluster membership riskRisk of the cluster to which the address belongs
- Report riskRisk associated with the presence of users' confirmed reports
- Coin riskRisk of the coins held at the address at the moment (based on the current exposure)
- Risk IndicatorsRisk of direct interaction with high and very high risk addresses
- Risk of FATF indicatorsRisk of direct interaction with the sanctioned addresses or the ones involved in criminal activity (based on FATF recommendations)
- Accumulated historical risk of the coinsAn incoming balance risk arising from the history of the coins incoming to the address
Who needs to check risks of cryptocurrency addresses
Cryptocurrency exchangesEnsuring compliance with regulatory requirements, reducing the risk of participating in illegal transactions, protecting reputation
Financial institutionsReducing the risk of money laundering, compliance with international AML standards, protection against financial crimes
Companies dealing with cryptocurrenciesEnsure transaction security, protect users from fraud, and comply with regulatory requirements
Individual investors and tradersChecking counterparties and transactions, assessing risks before making deals, protecting funds
Why do I need AML?
AML (Anti Money Laundering) is a mandatory process to prevent money laundering and verify counterparties for reliability. At first glance, if criminal activity is unavailable, it does not seem necessary, however, in cryptocurrency transactions, in most cases, checking both your wallet and the counterparties' details is strictly mandatory. Take a short test to determine whether you need to use AML services and how often.
Who are you?
1/3
Individual
Company