AML Compliance
for Crypto Project
Who it’s for:
High transaction volume
Verification level
Access to our AML database via API
Automatic monitoring of transactions
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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