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Crypto AML / KYC Platform

The Best AML Service
for Your Business

AML / KYC Automation for Compliance with Regulations


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For Business
For Personal Use
Automation
Reporting
Cost Savings

The major players of the crypto market trust us!

Products

Trusted by major players in the crypto market!

✔

KYC Check

Conduct secure and fast client verification using our automated KYC system.

🔒 Increase trust in your business
⏰ 24/7 customer support
⚠

AML Check

Minimize risks with automated AML checks and transaction tracking.

🔍 Transaction source verification
🎯 Verification of end recipients

Service Prices

A wide range for any business

AML 1 Year

$650 / 12 months
✔ Unlimited checks
✔ Favorable rates
✔ Constant data updates
✔ Personal support

AML Trial Period

$0 / 1 free check
✔ Transaction checks
✔ Global database
✔ Automated reports
✔ Data security
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AML Per Transaction

$0.20 / transaction
✔ Flexible payment
✔ Easy integration
✔ Instant reports
✔ History tracking

Analysis

Analyze and improve processes to enhance security and efficiency.

KYC Verification – Verify client identity.
AML Compliance – Automate monitoring.
Crypto Transaction Analysis.
Risk Reduction tools.
Rapid Integration.

Our Professional Capabilities

Our team of 15 professionals specializes in cryptocurrency analysis, compliance monitoring, and risk prevention.

Transaction Monitoring

Accurate analysis of crypto transactions to detect suspicious activities.

AML Reports

Detailed AML reports to meet regulatory requirements.

KYC Verification

Reliable client verification to prevent identity fraud.

Risk Analysis

Risk assessment tools for informed partnership decisions.

Sanction Lists

Screening against global sanction lists to avoid restricted entities.