Advanced Compliance & Risk Assessment
Professional Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance platform. Real-time risk assessment, regulatory reporting, and comprehensive wallet verification for institutional-grade cryptocurrency operations.
Comprehensive AML/KYC solutions designed for financial institutions, exchanges, and enterprise blockchain applications.
Advanced algorithms analyze transaction patterns, flagging suspicious activities and ensuring compliance with global AML regulations including FATF guidelines.
Multi-layered identity verification process ensuring compliance with international KYC standards and customer due diligence requirements.
Seamless API integration with existing financial systems, providing comprehensive compliance dashboards and automated reporting capabilities.
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Entities associated with child exploitation.
Coins associated with illegal activities.
Coins related to child abuse, terrorist financing or drug trafficking.
The entity is subject to legal proceedings with the judicial authorities.
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
Coins associated with unlicensed online games
Coins associated with illegal activities.
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
Coins obtained by extortion or blackmail.
Entities subject to sanctions.
Coins that were obtained by deception.
Coins obtained by stealing someone else's cryptocurrency.
Entities associated with terrorism financing.
Exchanges without proper regulatory licensing or oversight.
Transactions from jurisdictions with limited AML frameworks.
Transactions involving privacy-focused cryptocurrencies.
Peer-to-peer exchanges with limited KYC verification.
Unusually large transfers requiring enhanced monitoring.
Services operating through multiple intermediary layers.
Multiple quick transactions that may indicate layering.
Wallets with limited transaction history or patterns.
Entities registered in offshore jurisdictions.
Money service businesses with incomplete compliance records.
Cross-chain transactions requiring additional verification.
Cryptocurrency ATM transactions with limited documentation.
Decentralized finance protocols with governance risks.
Fully regulated exchanges with proper licensing and oversight.
Established financial institutions with comprehensive KYC.
Professional custody providers with institutional compliance.
Regulated payment processors with verified merchant accounts.
Official government agencies and public sector organizations.
Corporate wallets with established compliance programs.
Investment funds with regulatory oversight and transparency.
Entities with comprehensive identity verification records.
Pre-approved addresses from verified business partners.
Legitimate blockchain network rewards and staking income.
Publicly traded companies with transparent financial reporting.
Registered non-profit organizations with verified status.
Universities and research institutions with public accountability.
Our platform adheres to the highest international standards for financial compliance and regulatory reporting.
Financial Action Task Force compliance standards
5th & 6th Anti-Money Laundering Directives
Bank Secrecy Act compliance requirements
ISO 27001 & ISO 9001 certified processes
Select a wallet to proceed with AML/KYC verification and compliance analysis.
Identify Potential Risks
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Asset Protection
Exchange Compliance
Identify and address potential security threats to safeguard your investments and holdings.
Threat Detection
Risk Monitoring
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Legal Compliance
Regulatory Updates
Comprehensive wallet investigation tools with detailed reporting and risk assessment capabilities
Download comprehensive AML investigation reports with detailed risk analysis, transaction patterns, and compliance recommendations.
Download example report.pdfComprehensive wallet transaction history review
Professional risk assessment and compliance rating
Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.
Before you send or receive crypto, check the other wallet. Make sure it's safe so you don't deal with risky addresses.
Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.
Advanced monitoring and reporting capabilities for institutional compliance officers
98.7%
Compliant with AML standards
1.2%
Pending manual review
~$4.2M
Last 24 hours
~$4.2M
Last 24 hours
Medium Risk Transaction
Large transfer flagged
New Wallet Connected
KYC verification initiated
Trusted by leading financial institutions and certified by top regulatory bodies
Security Management
Compliance Audit
Privacy Compliant
Payment Security
Global Standards
Business Certified
Seamless integration with your existing financial infrastructure and compliance systems
Complete REST API with comprehensive documentation for transaction monitoring and AML compliance integration.
Instant notifications for suspicious transactions, compliance alerts, and KYC status updates across all supported currencies.
Comprehensive reporting dashboard with risk scoring, transaction analysis, and regulatory compliance metrics.
Seamless integration with enterprise systems for real-time compliance monitoring and automated verification workflows.
Dedicated support for mission-critical compliance operations with 24/7 professional assistance
Round-the-clock technical support for critical compliance operations and emergency response.
Assigned compliance specialists and technical account managers for enterprise clients.
Comprehensive training programs for compliance teams and technical implementation support.