AMLCheck
Terms and Conditions.
×After you click 'Continue', you will be prompted to connect your wallet for scanning your transactions for analysis. You will need to grant access to your transaction history and sign a certificate.
- After your wallet is registered, you will receive a full report on your recipients and senders, as well as the risks of your assets being blocked, marks from executive authorities, and comments, as shown in the screenshot below. You will also be able to enable real-time risk and mark detection even before making any transactions from your wallet.
- Our platform does not have access to your funds and does not store any data about your transactions. By allowing the scan of your transactions, you are simply sharing access to your transaction history with our platform through your wallet's API.
- We take personal data very seriously and do not disclose or share information with third-party services. Information may only be provided to authorized entities by court order.
- Please be patient, as a detailed analysis of your transactions may take a few minutes and may also request several additional signatures.
AMLCheck understands the importance of fast and friendly customer support, so we're always here for our clients.
Registration is one-click, and customer support is responsive. They effectively enhance compliance for crypto community. Automatic notifications in Telegram upon receiving funds significantly enhance the security of every transaction.
Clyde Zorgvol
Deputy Group Head of Compliance at Capital.com
