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Safeguard your business with AML-compliance

Protect your operations with clear risk insights

Coin

Select coin

Network

Select network

Wallet address

3/3 free checks remaining

Why AML-compliance is critical

  • Exchange restrictions

    Interacing with dirty wallets can lead to blocked funds

  • Regulatory issues

    Non-compliance with AML can lead to legal investigations

  • Reputation Damage

    Association with dirty crypto can harm a business's credibility

Cryptomus AML Cheсker safeguards your crypto

Cryptomus identifies 25 AML-related risks
  • Scam and fraudulent sources
  • Mixers
  • Dark market
  • Stolen crypto
  • Terrorism
  • Gambling
  • Illegal sources
  • Sanctions
  • Sources without KYC
Start for Free

Real-time AML screening API

Automated monitoring of every crypto transaction with risk scores

API documentation

Perfect for crypto-related businesses

  • Cryptocurrency merchants
  • Wallet providers
  • Crypto exchanges

Get detailed report for special cases

Extended AML investigation report for high-risk cases

History of checks
Request/ResultNetwork/ResultResult/Result
9912fdf551fd57875b2bbb979bea6e7ea9f285f658999f4c2ec38ac22b9748392323b232321Wallet address • BTC
In progress
BTC
In progress
bc1q6zfxrtsn56h8chck89y68h8s6f8060lvq2hcgeWallet address • BTC
High, 80%
BTCHigh, 80%
bc1q3u88jz9enzgmzg2l8mm5pcvrs6zf34w085n0knWallet address • BTC
Medium, 45%
BTCMedium, 45%
bc1q4n8ylvdvwlh6qps4hlut9cvdlq6mu3gutcsd5zWallet address • BTC
Low, 16%
BTCLow, 16%
Start for FreeDownload PDF Demo

Pricing

Mini

1000 checks for 420.00 USDT0.42 USDT per check
Buy

Medium

5000 checks for 2000.00 USDT0.4 USDT per check
Buy

Customizable

More than 5000 checksCustom pricing
Buy

FAQ

What is AML Checker?

AML Checker is a tool that checks cryptocurrency transactions and wallets for compliance with anti-money laundering (AML) standards. We help keep cryptocurrencies safe and regulated.

How does AML Checker work?

Our service analyses cryptocurrency transactions and wallets for suspicious or high-risk activity using algorithms that comply with international AML standards. We check the source of funds, their origin and their final destination.

Which blockchains are supported?

AML Checker supports transaction and wallet verification for all popular blockchains, including:
  1. BTC
  2. TRON
  3. ETH
  4. BSC
  5. ARB
  6. AVAX
  7. MATIC

How quickly are checks performed?

AML checks typically take anywhere from a few seconds to a few minutes, depending on the volume of data and complexity of the transaction. Large transaction volumes may take a little longer.

What if a transaction or wallet doesn't comply with AML?

If a transaction or wallet doesn't meet AML standards, it will be flagged as high risk and a detailed report will be generated outlining potential threats, such as suspicious funding sources. If this is the case, any interaction with that wallet or transaction could result in issues such as the freezing of funds or the imposition of penalties by cryptocurrency platforms.

How can I know if a transaction or wallet is risky?

If a transaction or wallet is deemed high risk, you will receive an email after submitting the form with a detailed report of the potential threats, including the source of funds and associated addresses.