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AML check

Bankcomat has implemented an automatic transaction control system, based on advanced global practices of financial security and counteraction to illegal origin of funds. The service analyzes the trajectories of capital movement and promptly blocks risky operations, minimizing the threats of fraud for its users. Thanks to this, a trustful and legal environment for cryptocurrency operations is formed, allowing exchanges to be carried out quickly, reliably and without fear for the safety of assets.

Check wallet

Step-by-step verification algorithm:

Step 1

Insert the address of the cryptocurrency wallet or the transaction identifier (TXID). Verification is available for leading networks and digital coins.

Step 2

Activate the search. The platform studies the history of capital movement in the background.

Step 3

Study the result. You will be provided with a detailed level of risk and main verification metrics.

Gradation of risks of funds origin:

Safe

No markers of suspicious activity. Funds pass the check as clean.

Requires attention

Indirect chains leading to unverified or risky sources have been detected. It is advisable to be cautious.

Dangerous

A direct link to criminal activity or sanctioned individuals has been recorded. Transactions are not recommended.

Why they choose us:

Intuitive scanning process with clear results;

Primary transaction audit is absolutely free;

Full integration with key cryptocurrency networks and coins;

Impeccable compliance with global compliance rules and financial security standards;

Economical cost of each diagnosis.

Please note!

This screening is intended for familiarization only and is based on publicly available information from distributed ledgers and global compliance rules. The report does not have the force of an official legal act, but serves as a convenient tool for preliminary risk assessment before transferring funds.

Ensure the safety of the wallet before payment

Minimize the threat of losing funds, preserve capital and check the legality of the origin of digital coins before starting an exchange or transfer.