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AML Verifier
AML Verifier — crypto wallet compliance screening
A self-serve compliance tool that screens cryptocurrency wallet addresses and transactions across ten major chains, producing a risk report in seconds.
A multi-chain AML screening tool for crypto traders, OTC desks, and smaller VASPs who need wallet risk signals before accepting funds.
Supports BTC, ETH, USDT, TRX, LTC, BCH, DOGE, XRP, BNB Chain, and Polygon. Bilingual interface (EN / RU). An affiliate program layers distribution on top of the self-serve product.
Full metrics and scope available on request.
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