AML Check lets you verify cryptocurrency wallet addresses for potential compliance and risk issues.
In the AML Check section you enter a wallet address, select the blockchain network (Tron or Ethereum), and choose a verification flow (Fast or Advanced). Each company gets a number of free Fast checks per day; once that daily allowance is used up, further checks are charged from your Service Balance.
When a check finishes, the result appears in the request history with the wallet address, the Counterparty Risk Score, blacklist status, the selected flow and the check status (In progress, Completed or Failed). The Risk Score is graded as Low (below 30%), Medium (30-70%) or High (above 70%). You can download a detailed PDF report for every completed check.
AML checks are also run automatically on recipients when you pay through the Service Balance, so risky addresses are caught before funds leave.
Scheduled checks
Scheduled AML Checks let you monitor wallet addresses for compliance and risk on an ongoing basis, without having to run checks manually every time.
In the Scheduled Checks tab you add a wallet address — either one of your own company wallets or any external address — and choose how often it should be checked: daily, weekly, or monthly. Each scheduled check runs as a regular Fast check, so it uses the same free daily allowance and Service Balance charges as a manual check on the AML Check page.
You also set a Risk Score threshold (5% to 100%, 70% by default) that decides when an address is flagged, and choose how you want to be notified — by email, Telegram, or both. Whenever a monitored address reaches or exceeds your threshold, you receive a summary notification listing the flagged addresses, so you don't have to check the history yourself every day.
If an address you're tracking couldn't be checked — for example because of a Service Balance shortfall or a temporary technical issue — the same notification tells you how many addresses were skipped, so nothing slips by unnoticed.