AML Check is a feature that allows you to verify cryptocurrency wallet addresses for potential compliance and risk issues.
In the AML Check section, you can enter a wallet address, select the blockchain network (Tron or Ethereum), and choose a verification flow (Fast or Advanced). A service fee is automatically being charged from your Service Balance.
After the check is completed, the results are displayed in the request history, including the wallet address, Counterparty Risk Score, blacklist status, selected flow, and verification status. A detailed PDF report can be downloaded for each completed check.
