AML CHECKS
We screen your wallets and transactions for illicit funds
Protection
Protection against issues with exchanges or banks.
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1st report free for new clients
Verified Company
Trusted by Trustpilot. Date of foundation 2019. 20,000 users per month.
You Should Know
Anti-money laundering (AML) checks are procedures established by businesses to stop and spot illegal activities involving the movement of money from criminal activities.
These checks are essential in keeping financial integrity and complying with legal requirements.
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Why are AML checks important?
By preventing the laundering of dirty money, businesses can help disrupt criminal networks and reduce the risk of financing terrorism. Additionally, sticking to anti-money laundering regulations can improve an organisation's reputation and build trust with customers and stakeholders.
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Protection against issues with exchanges or banks
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Counterparty Verification
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Detailed report
Portfolio Tracker
Functional dashboard
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Data from all accounts in one place
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Track your P&L and asset allocation
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Screen AML risks across wallets
Transaction classification
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Specify the nature of your operations
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Attach supporting documents
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Generate tax reports and other docs
Control of all operations
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Convenient navigation and transaction filtering
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Notes & tags for better organization
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Option to add operations manually
Pricing for personal use
Starter
Best option for personal use & for your one wallet.
- Individual configuration
- No setup, or hidden fees
- Wallets max count: 3 wallets
- Premium support: 6 months
Company
Relevant for multiple uses, extended & premium support.
- Individual configuration
- No setup, or hidden fees
- Wallets max count: 10 wallets
- Premium support: 24 months
Enterprise
Best for large scale uses and multiple wallets.
- Individual configuration
- No setup, or hidden fees
- Wallets max count: 20 wallets
- Premium support: 36 months