facebook pixel

Anti-money Laundering and Know Your Transactions

Protect your business and customers by monitoring cryptocurrency transactions with air-tight AML screening and flagging.

Wallet Infrastructure

Features

A reliable AML and KYT system for total compliance and next-level security.

Our robust AML service helps businesses comb through wallet addresses, flag blacklisted ones and choose how best to handle such addresses.

  • AML flag notification

    Receive an email when a transaction or address sets off an AML trigger

  • Address delisting

    Scale compliance with ease by setting the number of AML flags an address needs to attract before it’s automatically blocked and delisted.

  • Manual blocking

    Manually prevent infringing addresses from performing transactions via your platform.

  • AML status

    Choose to enable or disable a feature that returns an error message when a user interacts with a blacklisted address

Use Cases

  • 1
    Cryptocurrency hedge funds

    Verify the source of investor funds to avoid enabling scams or money laundering schemes.

  • 2
    Cryptocurrency exchanges

    Facilitate crypto trading and grow your revenue while maintaining a low risk profile by monitoring customer and transaction risk levels.

  • 3
    Financial Institutions

    Augment your KYC procedures with our AML and KYT functionalities.

  • 4
    OTC trading desks

    Ensure compliance with global regulations, earn the confidence of investors and reduce the risk of fraud.

TRY BITPOWR NOW

Ready to get started?

Run a profitable and AML compliant blockchain business with ease.

NEWSLETTER

STAY UP TO DATE

Be the first to know about releases and industry news and insights.

We care about your data in our privacy policy
Wallet Infrastructure
Wallet Infrastructure