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AML SCANNER


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Check Wallet


CHECKING CRYPTOCURRENCY WALLETS FOR DIRTY MONEY

By checking your wallets, you protect yourself from scammers and stolen coins.

Check Wallet



WHAT ARE WE DOING?

We check cryptocurrencies and transactions for dirty money and issue a detailed
report. This is to ensure that you don't have problems with the inspection
authorities and to keep you safe from scammers.




WHY WOULD YOU DO THAT?

If you get dirty money coming in - you risk getting a request from the
verification authorities and losing your funds due to blockers

It may not happen, but your wallet will be flagged

We recommend doing checks and being confident in your assets




$5,359,800

In the three years we have been in business, we have been able to save clients
$5 359 800 in losses


6,500,000

Wallets contain stolen or dirty money


29%

The wallets we checked are suspicious


HOW MUCH FOR YOUR ASSURANCE?


FROM30 TRX/ PER CHECK

Check Wallet

Per our data, one in four wallets is suspicious.

Spending a few dollars on a check may save you a large sum.


CHECKING THE SANCTIONS LISTS

We will show whether the address is on the sanctions lists. Any interaction with
such addresses may result in fines, blocking or license revocation.




HELPING TO SALVAGE STOLEN CRYPTO

We help you get back the money that was stolen by fraudsters from your wallet. A
specialist will analyze the situation and offer a solution.




MEET THE CORE TEAM

Co-Founder


SLAVA DEMCHUK



Blockchain Analyst


SID PANDA



Certified AML Specialist


GRAEME HAMPTON



VP


ANMOL JAIN




WHY AML SCANNER


SAFETY

AML Scanner does not collect or store data about you or your business. You
remain anonymous and protected.


RELIABILITY

We have the relevant certificates, which you can show to the inspection
authorities.


24/7 SUPPORT

We are on call 24/7, so any issue can be resolved quickly and in a live chat
format.

We are living people, so may not respond as promptly at night as during the day
✌️


EXPERIENCE

We saved about $5,359,800 from being blocked on exchanges and exchangers.


FREQUENTLY ASKED QUESTIONS

What does the address verification show?▼
What do the parameters in the validation results mean?▼
How should risk assessment be understood?▼
How fast is the balance replenished?▼
What does it mean to estimate risk as a percentage?▼
How does AML Scanner help protect against blocking?▼
The risk is more than 50%, but I'm sure the address is reliable. What should I
do?▼
What is the difference between address verification and TxID transaction?▼
What happens if I don't have time to use all of my checks for the month?▼
How often are inspections recommended?▼
Which cryptocurrencies does AML Scanner analyze?▼
What if I need more inspections?▼


AML SCANNER

7 Vidler Square,

Rye, England,

TN31 7FP



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