AML Risk Checker

Check your wallet and avoid risks by performing due diligence.

Email to receive the report 📧

Perform Due Diligence

Receiving a payment or swapping coins and then, when trying to use those funds, having them blocked and your identity associated with its illicit past can be a nightmare! A great way of avoiding that is doing an AML check on funds you receive!

Check addresses or transactions in 4 steps:

1. Before sending your funds to an exchange, transfer them to a new wallet, such as Metamask or Trust Wallet.

2. Fill out the short form on this page and click the "Verify and Start" button.

3. Our third-party AML Risk Checker provider will analyze your wallet and check your transactions for anything that might cause exchanges to lock your funds unexpectedly.

4. You'll see the AML check result and can investigate the funds to decide if you should interact with the given exchange or not.