AMLKYC is your reliable partner

AMLKYC is an online AML screening platform: address risk overview, entity labels and visual link analysis, protecting business from fraud and crypto laundering.

AMLKYC, as a technology company, operates in Russia, Armenia and the United Arab Emirates. AMLKYC is a developer of an analytical service designed to help comply with international standards by analyzing the origin of crypto assets and assessing their purity. AMLKYC analyzes and tracks cryptocurrency transactions on the blockchain, which makes it possible to identify and prevent transactions with illegally obtained funds. By using our service, you protect yourself from fraudulent schemes and legal problems.

A convenient online platform
AML KYC is a system that tracks money laundering and illegal circulation of funds in cryptocurrency.
AML Risk Overview
AML is a value that is assigned to an address in the blockchain using an intelligence database that allows you to determine the risk. It allows users to find out the level of suspicious activity.
Label for addresses
These addresses have been tagged in order to help users distinguish between different types of addresses on the blockchain. Thanks to these tags, users can distinguish between exchanges, MEV bots, smart contracts and other types of transactions.
Visual representation
Thanks to the use of blockchain analytics, combined with data filtering capabilities, the dynamic visual representation provides a clear and user-friendly interface for the user.