AML Crypto
Fournisseurs AMLWallet and transaction AML checks with a Russian-language interface
À propos de AML Crypto
AML Crypto offers wallet and transaction risk checks for people and businesses working with crypto, with an interface and support aimed primarily at a Russian-speaking audience. A check returns a risk score for the address along with the categories of sources the funds are associated with.
Alongside automated checks, the team offers investigation work — tracing funds after a theft or a fraudulent counterparty — plus checks through a Telegram bot for one-off use. As with any AML provider, the result reflects that provider's data, so a serious dispute is usually worth verifying against a second service.
Avantages
- Russian-language interface and support
- One-off checks through a Telegram bot
- Investigation services beyond automated scoring
- Works for both individuals and businesses
Inconvénients
- Smaller and less known than the large international providers
- Scores reflect this provider's own data sources
- Detailed reports and investigations are paid
Fonctionnalités clés
Autres fournisseurs aml
Ceci n'est pas un conseil financier. Cet annuaire est purement informatif. Les services crypto comportent des risques : vérifiez toujours les détails sur le site officiel et n'engagez jamais plus que ce que vous pouvez vous permettre de perdre.