A single compliance solution for crypto businesses

The overall risk score (percentage) is the probability that an address is associated with illegal activity.

Crypto AML Scan finds links of a verified address to other addresses on the blockchain and to objects in different categories, each with a different conditional risk score, and calculates an overall risk score based on those links.

The severity of detected connections is taken into account when calculating the overall risk score. For example, in the case of connections to organisations' categories of "Mining" (0% risk) and "Darknet" (100% risk), the impact of Darknet as the riskier category will be higher, and mining will be given less weight in the risk assessment.

Crypto AML Scan checks the specified wallet address for links to known blockchain services - entities. Crypto AML Scan conditionally groups these services into groups with different levels of risk of illegal activity - entity categories.

The AML check shows the connections of the address being checked with these entity categories as sources of risk with which the address has interacted and the percentage of funds transferred from/to these services.

Based on all sources of risk, an overall risk score is calculated to help the user make further decisions about assets.

Address verification is the analysis of all relationships to other addresses and objects on the blockchain, taking into account the movement of incoming and outgoing funds.

The process of transaction verification is different from address verification, and the outcome depends on your side in the transaction. The overall risk assessment always depends on the counterparty.

To verify a transaction, you need to provide the TxID, the address of the recipient of this transaction and select your side in the transaction:
- Recipient (you received a deposit to your wallet) - the addresses from which the funds were received are checked. The sources of risk describe the services by which TX senders accumulated the transferred funds with a percentage breakdown.
- Sender (you withdrew funds from your wallet) - the address where the funds were received is checked. Risk Sources describes all connections of the recipient address with a percentage breakdown.

Thereby, the transaction verification checks the recipient's risks in receiving the funds and the sender's risks in sending the funds.

It is up to each client to determine what percentage of risk is acceptable to them. The risk assessment can be divided as follows:
- 0-25% is pure wallet/transaction;
- 25-75% is an average risk level;
- more than 75% of such a wallet/transaction is considered risky.
It's also worth looking at the red sources of risk in the detailed analysis described at page

Crypto AML Scan supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the current list of supported cryptocurrencies at in my personal cabinet .

By checking counterparties' wallets before a transaction, you can reject their assets if the risk level is high. Also, before transferring funds to other services, you can check your wallet address and save the result (take a screenshot).

If the check shows that your assets have not been linked to illegal activity and the service has blocked you, you can submit a saved result to confirm the cleanliness of your assets.

The results of the screening are based on international databases that are constantly updated. Thus, an address whose risk was 0% yesterday may have received or transferred an asset to a risky counterparty today. In this case, the risk assessment will change. If you want to be sure of the outcome and determine what the cause of the high risk is, we can perform a detailed review for you. To do this, email us at info@aml-site.com

The answer to this question depends on your unique risk model. It is generally recommended that you check your AML every time you interact with an unknown wallet or smart contract.

Once the transaction is confirmed, the balance is topped up:
• Up to 10 minutes if payment is made within 24 hours of invoice;
• Up to 25 minutes if payment is made 24 hours after the invoice is issued. In general, BTC, ETH, USDT and fiat are processed faster than other coins.

If you purchased checks with no expiry date - they remain in your account and you can use them at any time.

If you purchased checks with a limited expiry date, they will be debited from your account when they expire.

If necessary, you can buy additional checks. The number of checks is always displayed in your personal cabinet.

Crypto AML Scan protects data by adhering to strict standards, as demonstrated by our ISO 9001 and ISO 27001 certifications.

Our ISO 9001 certification emphasises our commitment to providing consistent quality and improving customer satisfaction. More importantly, our ISO 27001 certification demonstrates our commitment here.