AML verification of transactions and wallets

We check cryptocurrencies for the presence of sanctions and restrictions

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  • Address
  • Hash

Safety is in your hands

  • 24/7

    Monitoring RPC nodes is the most affordable way to monitor your crypto ecosystem.

  • Multiple networks

    Get monitoring of RPC nodes on more than 113 of the most popular blockchains.

  • Access for public services

    Get access to a test network of RPC nodes to start monitoring transfers.

  • Block Researchers

    Always be aware of your transactions.

  • Web Socket connections

    The most advanced and secure technologies are used for your crypto business.

  • A dedicated node

    Your fully managed private RPC node for cryptocurrency monitoring.

How does AMLKYC work ?

Monitoring incoming transfers

Your Customers
  • SCAM projects
  • Gambling
  • Crypto Mixers
  • Dirty Exchangers
  • P2P transfers
  • Fraud
Your company

Monitoring of outgoing transfers

Your company
  • SCAM projects
  • Gambling
  • Crypto Mixers
  • Dirty Exchangers
  • P2P transfers
  • Fraud
Your Customers
Start checking

Risk-scoring of transactions and wallets

Online transaction tracking. Instantly identify suspicious transactions and receive real—time risk alerts, all in one comprehensive KYT solution.
  • For clients - from 0.65$
  • For business - from 0.17$
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AMLKYC Features

More detailed

PDF is available

Upon completion of the verification, please download a PDF file containing the verification report and full information about the wallet.

Bonus

Check your customers for free using the AMLKYC database, which is regularly updated

40 networks

Supports 40 BTC, ETH, LTC, ETC, BCH, XRP, ZEC, ERC-20 and TRC-20 networks, as well as DOGE, ADA, SOL and others

Verification accuracy

The verification is carried out with an accuracy of 99.5%. The accuracy of our risk assessment reaches 99.5%, based on data from three independent sources

API

Perform AML checks using the API and protect yourself and your business from risks.

Antifraud

A powerful tool for fraud prevention and countering criminal activity using cryptocurrencies

Investigation of connections in the form of diagrams

With an intuitive interface, users with minimal training can create powerful visualizations of cryptocurrency flows. Track the movement of funds through an unlimited number of “transitions” and link suspicious activity to real objects.

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Document verification

Checking documents in real time. We verify the authenticity and validity of the document and verify the user`s personal data.

AML check

In accordance with the requirements of the Law on the Prevention of Money Laundering and Terrorist Financing, we check the funds and their origin.

Face check

Identity verification using facial recognition. We confirm that the client`s selfies match the photo in his documents.

Address verification

We confirm the accommodation using an official document, such as a utility bill or bank statements, comparing them with the address provided by the customer.

Checking financial viability

Verification of documents issued by financial institutions or a lawyer confirming the client`s trustworthiness.

Video confirmation

Identity verification via video call. We confirm that the client wants to undergo verification and that the documents provided belong to him.

Checking your wallet

Checking the wallet in real time. We are checking the wallet`s sanctions and restrictions

AML Verification

In accordance with the requirements of the Law on the Prevention of Money Laundering and the Financing of Terrorism, we verify the funds and their origin.

Investigation

We are building chains and connections for moving funds to exchanges and other platforms

Antifraud

The application will help you to block your funds online and return them back

300 Sources

The system supports more than 300 sources for verification and monitoring

Multilingualism

Supports more than 7 languages for user convenience

AMLKYC app

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We are certified

AMLKYC has been certified according to ISO 9001

AMLKYC has been certified according to ISO 27001 standard

AMLKYC has been certified according to the PCIDSS standard

AMLKYC has been certified according to the PD821 standard

AMLKYC has been certified according to the OUD 4 standard

AMLKYC has been certified according to GDPR standard