Advanced AML Verification for Crypto Assets

Cryptocurrency AML verification is the process of analyzing blockchain transactions and wallet addresses to identify potential money laundering, fraud, or other illicit activities. Our platform screens addresses against global sanctions lists, analyzes transaction patterns, and provides risk scores to help businesses comply with AML regulations.

Our AI-powered risk assessment achieves 99.8% accuracy through advanced machine learning algorithms trained on millions of transactions. We continuously update our models with new threat intelligence and maintain one of the lowest false positive rates in the industry while ensuring comprehensive coverage of illicit activities.

We currently support Ethereum and TRON networks, covering the majority of cryptocurrency transactions and DeFi activities. Our platform analyzes both native tokens (ETH, TRX) and all major tokens on these networks including USDT, USDC, and thousands of other ERC-20 and TRC-20 tokens. We're continuously expanding to support additional blockchains.

Our platform provides real-time verification results in under 3 seconds. This includes comprehensive risk analysis, sanctions screening, and detailed reporting. For batch processing through our API, we can handle thousands of addresses per minute while maintaining the same level of accuracy and detail.

Yes, we generate comprehensive compliance reports that meet regulatory requirements for AML documentation. Our reports include detailed audit trails, risk assessments, transaction analysis, and are suitable for SAR filings, regulatory examinations, and internal compliance reviews. All reports are timestamped and cryptographically signed for authenticity.

We employ enterprise-grade security measures including end-to-end encryption, multi-factor authentication, and role-based access controls. Our infrastructure is SOC 2 Type II certified, and we maintain comprehensive audit logs. All data is encrypted at rest and in transit, with regular security audits and penetration testing.

Absolutely! Our RESTful API is designed for easy integration with existing compliance infrastructure. We provide comprehensive documentation, SDKs for popular programming languages, webhook support for real-time notifications, and dedicated technical support to help with implementation. Most integrations can be completed within days.

When a wallet is flagged as high risk, our system provides detailed information about the specific risk factors, including direct or indirect exposure to illicit activities. You receive actionable intelligence to make informed decisions about whether to proceed with the transaction, request additional documentation, or file a suspicious activity report (SAR) as required by regulations.