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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
  1. Step 1
    Log in to your personal account
  2. Step 2
    Check a crypto address for 'dirty' money
  3. Step 3
    Get a detailed
    report on a crypto address

Address risk assessment will help you avoid

  • Blocking on exchanges
    We help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering
  • Requests from inspection authorities
    Address risk assessment reduces likelihood of your wallet to be flagged by regulatory authorities and helps avoid unnecessary requests
  • Your wallet layout
    Address 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.
Start checking

What does address risk consists of

  1. Cluster membership risk
    Risk of the cluster to which the address belongs
  2. Report risk
    Risk associated with the presence of users' confirmed reports
  3. Coin risk
    Risk of the coins held at the address at the moment (based on the current exposure)
  4. Risk Indicators
    Risk of direct interaction with high and very high risk addresses
  5. Risk of FATF indicators
    Risk of direct interaction with the sanctioned addresses or the ones involved in criminal activity (based on FATF recommendations)
  6. Accumulated historical risk of the coins
    An incoming balance risk arising from the history of the coins incoming to the address

Who needs to check risks of cryptocurrency addresses

  • Cryptocurrency exchanges
    Ensuring compliance with regulatory requirements, reducing the risk of participating in illegal transactions, protecting reputation
  • Financial institutions
    Reducing the risk of money laundering, compliance with international AML standards, protection against financial crimes
  • Companies dealing with cryptocurrencies
    Ensure transaction security, protect users from fraud, and comply with regulatory requirements
  • Individual investors and traders
    Checking 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.
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