Convenient AML inspection solution

Help to find out the purity of any crypto transaction or crypto wallet.

• What is a transaction check

  AML transaction verification is all about keeping track of where the cryptocurrency came from in that transaction. If a significant portion of the funds came from dangerous sources, there is a high risk that they will not work with you, because your wallet will also be potentially dangerous.

• Why it's dangerous not to do a background check

  Being careless with your assets can lead to dirty money or tokens getting into them. In such a case, the following problems can arise

• What does checking a crypto for purity include?

  Transaction
  Risk level of this transaction Detailed information about the sources of cryptocurrency in the transaction Percentage of clean and dirty money in the transaction General and technical information about the transaction Amount of risky asset All previous senders and recipients of cryptocurrency from this transaction
  Address (wallet)
  Risk level of interaction with this wallet Detailed information about what sources the wallet receives money from Percentage of clean and dirty money in the wallet Wallet usage statistics Amount of risky assets in the wallet Transactions, in which the wallet was involved