AML Checker

This is an AML risk assessment tool for cryptocurrency that analyzes wallets and transactions to detect suspicious activity and compliance gaps, producing an instant risk score from over 25 factors such as anomalous funding, sanctions, KYC flags, mixers, dark markets, stolen crypto, and high-risk indicators, with automated alerts and detailed reports when threats are identified.

Its features include cross-chain verification across popular blockchains, history and tracking of verification results, risk history, downloadable PDFs or dashboards, real-time risk signaling, options for instant checks or bulk processing, and flexible pricing for individuals and institutions, making it suitable for traders, exchanges, wallet providers, compliance teams, and other users seeking enhanced safety, regulatory alignment, anti-money-laundering controls, and fraud prevention.

AML Checker can be found in Identity Verification & KYC/AML categories.