The BestChange exchanger monitor has launched an AML-analyzer
The BestChange exchanger monitor has launched a new tool for checking cryptocurrency addresses from the viewpoint of AML (international practice to combat money laundering).
The AML analyzer, located on the monitor's website, allows users to check cryptocurrency addresses before sending or receiving funds, helping minimize the risks when interacting with various crypto assets. The AML analyzer supports doxens of top crypto assets, including BTC, ETH, DOGE, MATIC, XRP, coins, tokens, and the most popular networks for them — ERC20, TRC20. The service automatically provides recommendations based on the received results, helping users make decisions. The intuitive interface makes the checking process straightforward and fast for all users.
- To use the service, you need to only have an email address with the possibility of receiving emails. No registration is required.
- You only have to enter the crypto address, and the system will suggest potentially relevant crypto assets that can be checked.
- The whole process takes no more than two minutes.
Cryptocurrency services must comply with the requirements of international financial regulators and check incoming transactions for the presence/absence of risk marks. If a crypto address has signs of direct/indirect suspicious connections and/or various risk marks, the funds may be frozen for verification and a KYC (Know Your Customer) procedure to determine the source of origin of the funds.
The BestChange team recommends checking crypto addresses before sending funds. The service is available for a small fee per checking, and all subsequent checks of a previously checked address are free. Unlike other services focused on wholesale checks, the AML analyzer from BestChange provides the possibility of individual checks, which minimizes the risks when interaction with crypto assets for private users.
For convenience, the following payment options are available, which minimally burden users with commissions:
- Tron TRX
- Bitcoin Lightning
- Volet USD
- Payeer USD
In the future, we plan to expand the list of available payment methods for checking.
BestChange's AML analyzer provides a detailed analysis of each address. This means that users can see the full list of risk marks for a specific address.
Using BestChange's AML analyzer helps prevent problems when sending or receiving funds, protect oneself and one's crypto assets, and obtain clear recommendations depending on the identified Risk Score marks.
Try the AML analyzer: https://www.bestchange.com/report/
Receive the answers to key questions in the AML FAQ: https://www.bestchange.com/wiki/amlfaq.html
You can contact the BestChange support team for more information: support@bestchange.com
