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AML check

In order to protect clients and comply with international standards (AML), each operation on the Xchange platform undergoes an automatic check. We track the origin of funds and timely identify any suspicious patterns, which allows us to reliably protect both users and the service itself from fraudulent and illegal actions. Thanks to this approach, we ensure a safe, transparent and fully legal exchange of digital assets — promptly, stably and with minimal risks.

 


Check wallet
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Instructions for checking a crypto wallet:

1

Specify the wallet address or TXID of the transfer

The service works with all popular networks and digital assets.

2

Initiate the analysis

The algorithm automatically tracks the origin of the cryptocurrency.

3

Wait for the report

You will have access to a risk assessment and key audit metrics.



Risk gradation:

Minimum level
  - The wallet has not been noticed in shadow schemes. Assets are recognized as clean.
Moderate level
  - Indirect contacts with problematic addresses have been recorded. Extra caution is needed.
Critical level
 - The funds or operation are involved in illegal or sanctioned lists. We do not recommend contacting.

Important! AML audit is provided solely for informational purposes and is based on public data of the distributed ledger and compliance standards.
The results of the analysis do not replace official legal expertise, but allow to predict threats before making a deal.

Verify the address before transferring funds, reduce the likelihood of losses, ensure the safety of capital and confirm the legality of coins before sending or converting.



Why choose our service:



Intuitive interface and transparent results

Initial scan is available without payment

Compatibility with leading blockchain networks and cryptocurrencies

Full compliance with international anti-money laundering standards

Affordable cost of checks