AML Pro

A extensive compliance and risk management platform for crypto businesses that automates AML and KYC procedures, wallet and address screening, transaction risk checks, and KYT monitoring, while delivering advanced blockchain analytics to assess risk scores, identify connections to illicit networks, flag high-risk addresses, and reduce exposure to fraud, money laundering, sanctions, and regulatory penalties. Its feature set includes automated risk scoring from diverse data sources, clustering and link analysis, privacy-preserving checks that do not retain wallet logs, ISO-certified security, corporate onboarding support for exchanges and EMI, 24/7 support, and scalable tools for investigators, exchanges, asset managers, crypto lenders, custodians, and compliance teams to protect assets, enable fast investigations, prevent asset freezes, and stay compliant across multiple jurisdictions.

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