AML/KYC Policy
Last updated: 12/5/2025
Crypto Address Verification
Check if a cryptocurrency address has been flagged for suspicious activity or is associated with high-risk sources.
1. Anti-Money Laundering (AML) Policy
We are committed to preventing the use of our platform for money laundering or terrorist financing activities. We have implemented robust AML procedures powered by KYCAID to detect and report suspicious activities.
All cryptocurrency transactions are automatically screened against global sanctions lists, darknet markets, and other high-risk sources. Transactions flagged as high-risk may be subject to additional verification or declined.
2. Know Your Customer (KYC)
To comply with regulatory requirements, we may require users to verify their identity for certain transactions. This process may involve collecting personal information and documents.
3. Transaction Monitoring
We monitor all transactions for suspicious patterns using advanced blockchain analytics. Our system checks:
- Wallet addresses against sanctions lists and blacklists
- Transaction histories for connections to illegal activities
- Risk scores based on blockchain analysis
- Compliance with international AML regulations
We reserve the right to freeze or cancel transactions that violate our policies or applicable laws.
4. Reporting
We are obligated to report suspicious activities to relevant authorities as required by law. This includes transactions involving high-risk addresses, unusual patterns, or potential violations of sanctions.