Online evaluation of crypto addresses and transactions, founded in 2019 by a team of RegTech experts in accordance with international guidelines FATF
Our culture
We believe that any success at Crypto AML Scan is due to two things: our people and our culture.
Our mission
Our goal is to create an honest and transparent cryptocurrency market and make a tool to protect your reputation and assets available to everyone.
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People
Today, a team of 43 specialists in four different offices (Kiev, London, Gothenburg and Hong Kong) is working on the creation and development of the service.
Become part of the teamTechnologies
Our algorithm is constantly improving and analyses more than 10,000 open sources and 2,500 spam addresses in real time.
Our team
Co-Founder
Slava Demchuk
Blockchain Analyst
Sid Panda
Certified AML Specialist
Graeme Hampton
Head of Investigations
Anmol Jain
Our other products
Decentralised Web 3.0 wallet. The first cryptocurrency wallet with built-in AML module. One application for all cryptocurrencies. Everything is transparent, convenient and secure.
The PureFi protocol allows Dapps apps to fully comply with local and global regulations while maintaining decentralisation and user anonymity.