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AML Checker: Check your cryptocurrency how dirty it is

The AML Check platform automates AML / KYC procedures and reduces compliance expenses

Check your wallet
One-stop compliance solution for crypto business
Trustpilot
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4.7 out of 5
We are trusted members of
  • International Association for Trusted Blockchain ApplicationsINATBA
  • Crypto Defenders AllianceCDA
  • Anti-Human Trafficking Intelligence InitiativeATII
  • League for Security in the Web3LSW3
  • EU Blockchain AssociationЕВА

Our 300+ clients and partners

+$100 000 000

Amount of the risky funds detected

Binance
OKX
Huobi

Compliance departments that accept our AML procedures

60,000+

Service providers checked