Trusted by 10,000+ Users

Secure Your Crypto
Transactions Today

Advanced Anti-Money Laundering verification for blockchain addresses.
Check counterparties in seconds with enterprise-grade security.

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Blockchains

Why Choose AML Check

Industry-leading tools for comprehensive risk assessment

Real-Time Verification

Instant AML checks with up-to-date data from multiple regulatory sources and blockchain analytics platforms

Lightning Fast Results

Get comprehensive risk reports in under 3 seconds with our optimized verification engine and global infrastructure

Enterprise Security

Bank-grade encryption and full compliance with international AML regulations, GDPR, and security standards

How It Works

Simple, secure, and seamless verification process

01

Connect Your Wallet

Securely connect your crypto wallet using industry-standard protocols. We support all major wallets including MetaMask, WalletConnect, and more.

02

Enter Address

Input the blockchain address you want to verify. Our system supports multiple chains and automatically detects the network.

0x742d35Cc6...
ETH BSC MATIC
03

AI Analysis

Our advanced AI engine analyzes transaction patterns, connections, and risk indicators across multiple data sources in real-time.

04

Get Results

Receive a comprehensive risk report with actionable insights, compliance scores, and detailed transaction history.

95 LOW RISK
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Enterprise-Grade Security

Your data protection is our top priority

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End-to-End Encryption

All data is encrypted using AES-256 encryption

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Zero Data Retention

We don't store your wallet information or transaction data

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Regulatory Compliance

GDPR, SOC 2, and international AML standards certified

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Regular Security Audits

Third-party penetration testing and code reviews

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Uptime Guarantee
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Support Available

Multi-Chain Support

Compatible with 50+ blockchain networks

Ethereum
Bitcoin
BNB Chain
Solana
Polygon
Avalanche

Industry Recognition

Trusted by leading organizations worldwide

🏆
ISO 27001
Certified
🛡️
SOC 2
Type II Compliant
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GDPR
Fully Compliant
⭐
FinCEN
Registered
2024

Best AML Solution

FinTech Innovation Awards

2024

Top Blockchain Security

Crypto Security Excellence

2023

Compliance Excellence

RegTech Awards

Trusted Partners

Trusted by Industry Leaders

See what our customers have to say

★ ★ ★ ★ ★

"AML Check has transformed our compliance process. The speed and accuracy of their verification system is unmatched. We've reduced our review time by 80%."

Sarah Chen
Sarah Chen
Compliance Officer, CryptoVault
★ ★ ★ ★ ★

"The API integration was seamless, and the support team is incredibly responsive. AML Check is now an essential part of our risk management infrastructure."

Michael Rodriguez
Michael Rodriguez
CTO, DeFi Solutions
★ ★ ★ ★ ★

"Outstanding service! The detailed risk reports give us the confidence we need to make informed decisions. Highly recommend for any serious crypto business."

Emily Watson
Emily Watson
Risk Manager, BlockTrade Exchange

Ready to Secure Your Transactions?

Join thousands of users who trust AML Check for their compliance needs

No credit card required • 14-day free trial