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This system provides real-time risk assessment and verification of blockchain wallets and transactions, enabling users to detect potentially malicious or illicit activity before accepting funds. It features instant risk scoring across multiple cryptocurrencies and tokens, extensive transaction history analysis, downloadable reports for compliance, and non-custodial operation to ensure user control over assets, solving problems related to frozen funds, blacklisting, AML investigations, and reputation damage for individuals, merchants, and financial institutions engaged in cryptocurrency transactions.
Waml can be found in Identity Verification & KYC/AML categories.
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