- Address
- Hash
Verified blocks
Safety is in your hands
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24/7
Monitoring RPC nodes is the most affordable way to monitor your crypto ecosystem.
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Multiple networks
Get monitoring of RPC nodes on more than 113 of the most popular blockchains.
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Access for public services
Get access to a test network of RPC nodes to start monitoring transfers.
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Block Researchers
Always be aware of your transactions.
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Web Socket connections
The most advanced and secure technologies are used for your crypto business.
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A dedicated node
Your fully managed private RPC node for cryptocurrency monitoring.
How does AMLKYC work ?
Monitoring incoming transfers
- SCAM projects
- Gambling
- Crypto Mixers
- Dirty Exchangers
- P2P transfers
- Fraud
Monitoring of outgoing transfers
- SCAM projects
- Gambling
- Crypto Mixers
- Dirty Exchangers
- P2P transfers
- Fraud
Risk-scoring of transactions and wallets
- For clients - from 0.65$
- For business - from 0.17$
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
Learn more
KYC
Learn more
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
