AmlSreen

পরিচয় যাচাইকরণ ও KYC/AML

যাচাই করুন এবং প্রোফাইল আপডেট করুন দাবি করা প্রোফাইলগুলি অনুসন্ধান ফলাফলের শীর্ষে যায়। এখনই যাচাই করুন, এটি মাত্র কয়েক মিনিট সময় নেয়। যান রিপোর্ট

This platform provides instant blockchain compliance solutions by enabling users to perform rapid Anti-Money Laundering (AML) wallet screenings, risk assessments, and sanctions checks through connecting cryptocurrency wallets, such as Tron, to receive extensive risk scores, exposure analyses, and detailed audit reports. Its main features include real-time risk evaluation, multi-hop exposure tracing, sanctions screening against international blacklists, customizable risk visualization, and exportable compliance documentation, making it ideal for compliance officers, financial institutions, private investigators, and crypto exchanges. It effectively addresses challenges related to AML compliance, fraud prevention, illicit activity detection, and regulatory reporting in the decentralized finance ecosystem without risking user funds or sharing sensitive data.

AmlSreen এখানে পাওয়া যাবে Identity Verification & KYC/AML বিভাগ।

AmlSreen এর সাথে সবচেয়ে সাদৃশ্যপূর্ণ পণ্যগুলি হল:

Coinrule পদোন্নতিপ্রাপ্ত → Global Ledger →

স্ক্রিনশট

বিস্তারিত

AmlSreen প্রধান বৈশিষ্ট্য

• Easy setup
  Connect your wallet to start the check with just one step.
• Audit reports
  Creates full reports in PDF or JSON that bank, auditors, and regulators can use.
• Export options
  Allows you to download reports as PDF or JSON files easily.
• Instant risk score
  Gets a risk score from 0 to 100 in seconds to show how risky the wallet is.
• Multi-hop exposure
  Finds risk links that happen through many steps, not just directly.
• Real-world examples
  Shows different sample reports so you can see how the service works.
• Sanctions screening
  Checks if the wallet is on sanctions lists like OFAC, EU, and UN.
• Blockchain compliance
  It checks blockchain transactions quickly to see if they follow rules.
• Connect a Tron wallet
  You can connect your Tron wallet to get a risk score and screening results.
• Non-custodial process
  Does not control or touch your funds, keeping your assets safe.
• Deep exposure analysis
  Looks at both direct and indirect connections across multiple steps to find risks.
• User-friendly interface
  Provides clear visual scores and risk visualizations to understand risks better.
• Coverage of risk signals
  Detects many kinds of risks and threats that matter to compliance teams.
• Behavior and geography analysis
  Checks transaction patterns and locations to detect suspicious activity.

ব্যাজ

<a href="https://saasbrowser.com/bn/saas/1535852/amlsreen" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/fd0gjntrisvvxvm310a6g0tk19fy" alt="AmlSreen - SaaS Browser Verified Badge" width="200" height="133" /></a>

ব্যাজ কপি করুন

<a href="https://saasbrowser.com/bn/saas/1535852/amlsreen" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/2k8dvfxnfodrakhqpbf54vnjimzi" alt="AmlSreen - SaaS Browser Verified Badge" width="200" height="133" /></a>

ব্যাজ কপি করুন

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