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Checking wallets for illicit funds

Protecting users and businesses from unwitting participation in financial crimes.

AMLBot on Web
Checking wallets for illicit funds

What do we offer?

We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. Determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit funds.

What do we offer?

Why is it needed?

By receiving illicit funds, you risk having your money frozen.

By checking your wallet's AML status, you can determine its risk score and rest easy.

Our professionals will help you deal with a high-risk score.