AML for Crypto
Control your assets
Check your wallet to avoid being blocked under MiCA or FATF regulations
CHECK YOUR WALLET
How to use the service
Click "Block Editor" to enter the edit mode. Use layers, shapes and customize adaptability. Everything is in your hands.
Enter the Wallet Address
Run the Analysis
Get a Risk Report
Make Smart Decisions
To dive more in AML read our guide
Your Safety is Our Mission
Smart and secure solution to protect your crypto.
Fully Compliant with Regulations
Stay on the right side of crypto regulation -
no stress, no hassle.
Intelligent ML solution
Harnessing AI-powered algorithms to deliver precise and scalable data insights.
Instant Tracking
24/7 tracking to keep your transactions secure.
Easy-to-Use
Made for everyone, no learning curve.
Approved by industry leaders
Trusted by the best, built for you.
Ready to Learn More?
Get our AML guide for free to dive more in
regulation in crypto industry.
Get the guide
Made on
Tilda