AML Risk Checker

Check your wallet and avoid risks by performing due diligence.

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AML Check Provider Under Maintenance
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Perform Due Diligence

Receiving a payment or swapping coins and then, when trying to use those funds, having them blocked and your identity associated with its illicit past can be a nightmare! A great way of avoiding that is doing an AML check on funds you receive!

Quick and Easy

Buy a few (or many) credits using your preferred coin and get reliable info about the funds you're dealing with! No registration is needed, and with your unique key you can check your assessment history anytime!

Check addresses or transactions in 4 steps:

1. Before sending your funds to an exchange, transfer them to a new wallet, such as Metamask or Trust Wallet.

2. Fill out the short form on this page and click the "Verify and Start" button.

3. Our third-party AML Risk Checker provider will analyze your wallet and check your transactions for anything that might cause exchanges to lock your funds unexpectedly.

4. You'll see the AML check result and can investigate the funds to decide if you should interact with the given exchange or not.

AML Risk Check F.A.Q.

  • Anti-Money Laundering checks are an important part of the cryptocurrency environment. While we strongly support the usage of anonymous and fungible crypto such as Monero, most coins (like Bitcoin and Ethereum) are traceable, which can create a privacy and compliance nightmare for users. When transacting with others using traceable coins it is important to perform due diligence with the funds received. If users don't check the funds others send them, they might have those funds blocked later when transferring to exchanges or using them at services with compliance requirements.

    These AML checks provide a report about the health of the funds according to anti-money laundering parameters, such as the percentage of the amount involved in scams, dark markets, illicit activities, sanctioned entities, stolen funds, etc. We recommend users to avoid interacting with these tainted funds, that's why AML checks are so important. AML checks also indirectly help return stolen funds to their rightful owners, which is something we strongly endorse.

    Most AML-check services require significant volumes, making them outright inaccessible to regular users and small vendors. We encourage anyone who deals in transparent cryptos to incorporate AML checks as part of a robust compliance process.

    We believe that not only big companies should have information regarding the risk of funds. This information should be available to the regular user as well.

  • Our third-party providers check all of the transactions associated with your wallet. If any of your coins can be traced back to scams, dark markets or sanctioned entities, then this will reflect in your report. Such coins pose a big risk of getting your funds locked by the exchange you're planning on using.

  • If the report shows your funds pose a significant AML risk, the only way to fix this is to break the traceability of your coins. Depending on your situation, our system will automatically generate a solution, which you can easily follow.

  • Our service provides extremely accurate results because we use the same third-party AML Risk Checker providers as most of the exchanges. This allows us to provide detailed reports which are based on information from the same companies that analyze your transactions to help exchanges decide the AML Risk associated with your wallet.