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Crypto Scanner
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ONE-STOP COMPLIANCE SOLUTION FOR CRYPTO BUSINESS

The Crypto Scanner platform automates AML / KYC procedures and reduces
compliance expenses

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Trustpilot
4.5 out of 5


WE ARE TRUSTED MEMBERS OF

 * INATBA
 * CDA
 * ATII
 * LSW3
 * ЕВА


OUR 300+ CLIENTS AND PARTNERS




+$50 000 000

Amount of the risky funds detected

Compliance departments that accept our AML procedures

30,000+

Service providers checked


HOW MUCH FOR YOUR ASSURANCE?

First check is free


FROM

$0.2
/ per check
Contact us
Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.


CRYPTO SCANNER'S SERVICES

We provide full pack of options for safe work with crypto


AML/KYT SCREENING

API solutions that empower AML compliance tools within your current system. All
transactions are automatically verified to comply with AML and FATF requirements
and reduce your business risk exposure.

Learn more


KYC FOR BUSINESS

The streamlined and automated verification process empowers your business to
swiftly onboard customers, reducing manual effort and mitigating identity fraud
and illicit activity risks.

Learn more


AML/KYC PROCEDURES

Launch your crypto venture with ease, simplicity, and confidence through our
streamlined AML and KYC consulting, ensuring smooth compliance and effective
risk management right from the beginning.

Learn more


CORPORATE ACCOUNTS AT CEX/EMI

Streamline corporate account opening on CEX EMI with our expert assistance,
ensuring your focus remains on business growth in the crypto industry.

Learn more


BLOCKCHAIN INVESTIGATIONS

Recover stolen cryptocurrencies with Crypto Scanner's expert blockchain
investigations, swiftly identifying culprits and tracing funds for effective
recovery.

Learn more


WHY CRYPTO SCANNER?


PERSONALIZED APPROACH

 * Crypto Scanner offers a wide range of compliance solutions customized for
   each client.
 * We're confident in meeting your demands after helping 300+ crypto enterprises
   of all sizes in 25 jurisdictions.

Let’s discuss


INTEGRATED COMPLIANCE PLATFORM

 * We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
   Crypto Scanner' risk scoring is based on multiple data sources, ensuring that
   we have the most reliable data in the industry. Our user-friendly services
   and solutions streamline your company processes, removing compliance provider
   complexity.
 * Crypto Scanner' risk scoring is based on multiple data sources, ensuring that
   we have the most reliable data in the industry.
 * Our user-friendly services and solutions streamline your company processes,
   removing compliance provider complexity.


CUSTOMER SUPPORT

Crypto Scanner understands the significance of fast, friendly customer support,
thus we're always here for our clients. 24/7 support.

An answer during the night may take a bit longer

Contact


FAQS


IS YOUR QUESTION NOT ON THE LIST?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved
quickly and in a live chat format.



WE'RE IN MESSENGER

We will answer within 30 seconds

It may take a little longer to respond during the night.

What does the Crypto Scanner check show?
The basic Crypto Scanner check result includes risk score percentage, sources of
risk, and belonging to the blacklist.

In addition, the check result may include various optional information about the
address, such as belonging to the cluster, actual balance, and transferred funds
amount.

The check result may be incomplete in relation to the described data if the
necessary information is missing.

Please note that for blockchains that are in the limited mode, clustering and
percentage value of the check risk score are not available. A risk score can be
provided for a counterparty only if it relates to an entity.
What does the percentage risk score mean?
The overall risk score (percentage) is the probability that the address is
associated with illegal activity.

Crypto Scanner finds connections of a checked address to other addresses on the
blockchain and with entities of different categories, each with a different
conditional risk score, and calculates the overall risk score based on those
connections.

The overall risk score calculation takes into account the risk severity of
connections found. For example, in the case of connections to entity categories
Mining (0% risk) and Darknet (100% risk), the risk impact of Darknet, as a more
risky category, will be higher, and Mining will have less weight in the risk
assessment.
What do the sources of risk mean?
Crypto Scanner checks the specified wallet address for connections to known
blockchain services - entities. Crypto Scanner conventionally groups these
services into groups with different risk levels of illegal activity - entity
categories.

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

Based on all the sources of risk, an overall risk score is calculated, which
helps the user to make further decisions about the assets.
What is the difference between an address and a transaction checks?
An address check is an analysis of all its connections to other addresses and
entities on blockchains, considering incoming and outgoing funds movement.

A transaction check process differs from the address check, and the result
depends on your side in the transaction. The overall risk score always relates
to the counterparty.

To check a transaction you need to specify the TxID and the destination address
of the transaction and select your side in the transaction:
- Recipient (you got a deposit to your wallet) - the addresses from which the
funds were received are checked. The sources of risk describe the services from
which the TX senders accumulated the transferred funds with a percentage
breakdown.
- Sender (you made a withdrawal from your wallet) - the wallet that received the
funds is checked. The sources of risk describe all connections of the recipient
address with a percentage breakdown.

Thus, when checking a transaction, the risks for the recipient are checked if
you receive funds, and the risks for the sender if you send funds.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for
him. Conventionally, the risk score can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed
analysis, described in page
What cryptocurrencies does Crypto Scanner analyze?
Crypto Scanner supports all major blockchains and tokens on them. We are
constantly adding support for additional cryptocurrencies. You can always check
the up-to-date list of supported cryptocurrencies in web dashboard or in API
Documentation.
How does Crypto Scanner help to protect you against blocking?
By checking counterparties' wallets before a transaction, you can reject their
assets if the risk score is high. Also, before transferring funds to other
services, you can check your wallet address and save the result (make a
screenshot).

If the check shows that your assets had no connection with illegal activity and
the service blocked you, you can provide the saved result to confirm the purity
of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What
to do?
The check results are based on the international databases, which are constantly
updated. So an address that had 0% risk yesterday may have received or given the
asset to a risky counterparty today. In this case, the risk score will change.
If you want to be sure of the result and determine what the cause of the high
risk is, we can do a detailed check for you. To do it, email us at
info@amlbot.com
How often are checks recommended to do?
An answer to this question depends on your unique risk model. The general
recommendation would be to perform an AML check every time you interact with an
unknown wallet or a smart contract.
How quickly is the balance replenished?
After transaction confirmation, the balance is replenished:
• up to 10 minutes if the payment was made within 24 hours after the invoice was
issued,
• up to 25 minutes if the payment was made after 24 hours after the invoice
issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other
cryptocurrencies.
What happens if I don't use all my checks each month?
If you purchased checks without expiration date - they remain in your account,
and you can use them at any time.

If you purchased checks with a time limit - they will be deducted from your
account after expiration date.
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always
displayed within your user information.
Crypto Scanner

Crypto Scanner,

Gladstonos 25, Limassol, Cyprus

Trustpilot
4.5 out of 5

© 2024 Crypto Scanner

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