AML Compliance
for Crypto Project
Who it’s for:
High transaction volume
Verification level
Step-by-Step
What can Crypto Officer do?
API access to detailed labeling of addresses linked to crypto fraud, stolen funds laundering, and sanctioned entities. Updated daily — based on real investigations, not theory.
Duties:
- KYT - transactions risk-scoring with AML checks
- KYC - customer onboarding
- Data storage system implementation for transactions and counterparties
- Retrospective analysis - Performing verification of previously dealt assets.
- Activity monitoring by an individual AML officer
- Legal and physical person's checks
Who it’s for:
Low transaction volume
Verification level
Your outsourced compliance expert
AML officer
An experienced investigator who protects your company from potential asset losses and account blocks.
Evidence base
All marked-up addresses in the database have a provable base of evidence
33+ million
addresses have a confirmed link to illegal activities:
#Darknet
#Money laundering
#Scam
#Drugs
#Ransom
#Human trafficking
#Terrorism
+55
Fastest markup
We provide dirty address markup faster than other marketers by of 4-48 hours
100+ million
addresses in our database
Advantages of
Our Database
Those who care about crypto security
Our database is already used by
arbiscan
bscscan
etherscan
blockchair
ftmscan
polygonscan
blockscan
op-mainnet
arbiscan
bscscan
etherscan
blockchair
ftmscan
polygonscan
blockscan
op-mainnet
Compliance that actually works
We’ll check your project, highlight risks, and show how to fix them — fast.
Coverage of our work and results
Featured in media
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