AML Check
Crypto assessment, founded in 2019 by RegTech experts, following FATF guidelines.
What do we
analyze?
We analyze addresses for belonging to more than 20 sources of risk to find suspicious transactions and determine the risk factor. We divided all sources into three categories.
Our culture
We think that any success at crypto wallet aml conditioned from two things: our people and our culture.
Our mission
Empowering secure and compliant crypto transactions for a safer digital future.
People
Our team: Passionate, skilled, and focused on creating a safer digital environment.
Meet the core team
Co-Founder
Slava Demchuk
Blockchain Analyst
Sid Panda
Certified AML Specialist
Nikolay Demchuk