Guard AML Check - a tool for individuals
and businesses
How do AML verifications work? (AML verifications of cryptocurrency wallets are conducted in several)
Protect your assets
in two clicks
AML Guard Check Crypto uses proprietary algorithms to analyse transactions involving illegal and sanctioned cryptocurrencies. By using the service, you protect yourself from fraudsters and problems with the law in 99.7 per cent of cases.
Try it for free right now
Transaction analysis Verification tools, such as AML bots, analyze wallet transactions and determine if they are associated with suspicious addresses.
Checking against sanctions lists
More than 1,000 partners around the world have chosen Guard AML Check Crypto
Better to spend 20 cents and save your assets from tens of thousands
of dollars in losses
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Is AML the most important tool?
According to Chainalysis, criminals have laundered about $2.8bn of ‘dirty’ cryptocurrency in cryptocurrencies over 2024. A third of which is cryptocurrencies under sanctions.
Guard uses its own algorithms to analyse transactions involving illegal and sanctioned cryptocurrencies. By using the service, you protect yourself from fraudsters and problems with the law in 99.7 per cent of cases.
AML is measures to prevent financial crime and money laundering
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AML verifications of cryptocurrency wallets are conducted in several steps: Transaction analysis Verification tools, such as AML bots, analyze wallet transactions and determine if they are associated with suspicious addresses. Checking against sanctions lists Wallet addresses are compared against databases containing information about wallets associated with illegal activity.
How often are inspections recommended?
CNXC was created to protect Internet users from negative experiences. We carefully monitor the feedback of our visitors, so if a neutral or negative review of an exchange point appears, we carefully study the situation and take appropriate measures.
What is the benefit of purchasing a package of checks?
The exchange rate may be fixed or floating, depending on the terms and conditions of the exchange office. Please check the terms and conditions with the exchange bureau before submitting a request for exchange.
Which cryptocurrencies does Guard AML Check analyse?
The exchange rate may be fixed or floating, depending on the terms and conditions of the exchange office. Please check the terms and conditions with the exchange bureau before submitting a request for exchange.
What do the categories in the audit results mean?
The exchange rate may be fixed or floating, depending on the terms and conditions of the exchange office. Please check the terms and conditions with the exchange bureau before submitting a request for exchange.
What is the difference between transaction validation and address validation?
Stablecoin Report: USDT and USDC Illicit Activity Study
The report is focused on comparing the two most popular stablecoins by market share
How to Open a Financial Institution Account at Binance
In the world of cryptocurrency and blockchain, ensuring compliance with Anti-Money Laundering
How AML Regulations Are Changing in 2024
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The MiCA Effect: Stablecoins, Compliance Challenges
The Markets in Crypto Assets Regulation (MiCA), partially enacted on June 30, 2024
Partnership to Bridge Security and Compliance
Nefture, specializing in blockchain security, offers a multilayered approach to on-chain security.
The High Cost of Non-Compliance: AML and KYC
Financial regulators worldwide are increasingly insisting that digital asset service providers
You only need the wallet address check or hash
of the transaction, Guard AML will do the rest
Select the direction of inspection
Recover stolen cryptocurrency with expert blockchain investigations to quickly identify the culprits and track the
funds to recover them.
Guard has compiled a list of more than 50,000 untrustworthy addresses.
Connect Guard AML with APIs and out-of-the-box plugins and secure your business from asset freezes.
See all verified wallets in one place. We provide you with complete statistics.
How much is your peace of mind worth?
For those who are not looking for copromises. Suitable for individuals and businesses.
$650 for 12 months + 1 month as a gift
Full report on all risks
Evaluation of all sender links
AML / KYT / Tracking in one service
Give it a try and maybe stay for a long time. Suitable for individuals and small businesses.
Evaluation of all sender links
AML / KYT in one service
Assessing your strengths is the very beginning of cryptocurrency security. For individuals.
3 categories of risk sources
Evaluation of all sender links
AML / KYT in one service
on websites
trading
around the world
