Streamline your compliance process, reduce regulatory expenses, and secure your operations with our comprehensive AML solution.
Our platform offers a complete suite of tools to ensure your crypto business stays compliant
Real-time monitoring of blockchain transactions to detect suspicious activities and prevent money laundering.
Streamlined Know Your Customer process with advanced identity verification and risk assessment.
Automated generation of compliance reports for regulatory authorities in multiple jurisdictions.
Advanced algorithms to assess the risk level of transactions, addresses, and customers.
Our AML solutions have helped hundreds of crypto businesses maintain compliance and reduce regulatory risks.
View Case StudiesComprehensive AML compliance solutions tailored for crypto businesses
Our powerful API allows seamless integration of AML checks into your existing systems. Monitor transactions, screen addresses, and assess risks in real-time.
POST /api/v1/check-address
{
"address": "0x742d35Cc6634C0532925a3b844Bc454e4438f44e",
"blockchain": "ethereum",
"check_depth": 2
}
// Response
{
"status": "success",
"risk_score": 12,
"risk_level": "low",
"flags": [],
"transactions_analyzed": 47
}
Our KYC solutions help you verify customer identities, screen against global watchlists, and maintain regulatory compliance.
Our team of compliance experts can help you navigate the complex regulatory landscape and develop robust AML policies.
Our risk management solutions help you identify, assess, and mitigate AML risks in your crypto operations.
Choose the plan that fits your business needs
Perfect for small crypto businesses
Ideal for growing crypto exchanges
For large exchanges and institutions
All plans include a 14-day free trial. No credit card required.
Trusted by crypto businesses worldwide
Find answers to common questions about our AML solutions
AML Check monitors cryptocurrency transactions and addresses for suspicious activities that may indicate money laundering, terrorist financing, or other financial crimes. We analyze transaction patterns, source of funds, and connections to known high-risk entities.
Our risk scoring system has a 99.8% accuracy rate, based on extensive testing and validation. We use advanced machine learning algorithms and regularly update our models to maintain high accuracy levels.
We support all major cryptocurrencies including Bitcoin, Ethereum, Litecoin, Ripple, and over 50 other altcoins and tokens. Our system is regularly updated to include new cryptocurrencies as they gain market significance.
Most clients complete the API integration within 1-3 days, depending on their technical resources and requirements. Our documentation is comprehensive, and our support team is available to assist throughout the process.
Yes, our service is fully compliant with EU regulations, including the 5th and 6th Anti-Money Laundering Directives (AMLD5 and AMLD6). We regularly update our systems to ensure compliance with evolving regulatory requirements.
We take data privacy and security very seriously. Our systems are ISO 27001 certified, and we are fully GDPR compliant. All data is encrypted both in transit and at rest, and we implement strict access controls and security protocols.
Can't find the answer you're looking for?
Contact UsStart your free 14-day trial today. No credit card required.