Answers to the most frequently asked questions about AML Verifier.
AML Verifier is a comprehensive cryptocurrency compliance tool that helps analyze wallet addresses and transactions for anti-money laundering (AML) risks. We provide detailed risk assessments to help individuals and businesses stay compliant with regulations.
AML Verifier supports address and transaction checks across popular blockchain networks, including major ecosystems, L2 networks, stablecoin networks, DeFi, and everyday crypto transfers.
Supported networks:
We regularly expand our coverage so users can check crypto activity across the most in-demand networks.
Our risk assessments are based on comprehensive data analysis and industry-leading algorithms. We continuously update our database and improve our scoring models to maintain high accuracy levels and minimize false positives.
Risk scores range from 1 to 100, where a lower score means higher risk and a higher score means lower risk. A score of 1 indicates critical risk, 2-29 indicates high risk, 30-69 indicates medium risk, 70-99 indicates low risk, and 100 means no identified risk.
Yes, AML Verifier is designed to help meet regulatory compliance requirements. Our reports can be used as part of your compliance documentation, though we recommend consulting with legal experts for specific regulatory guidance.
Our database is updated continuously in real-time as new information becomes available. We monitor blockchain transactions, sanctions lists, and other relevant data sources 24/7 to ensure our risk assessments reflect the latest information.
Yes. You can invite friends using your referral link and receive bonus checks.
When a user invited by you registers through your link and makes their first top-up, you will receive +1 check, and your friend will also receive +1 check.
This is a one-time promotion: the bonus is credited only for the invited user’s first top-up.