AML проверка

Complying with international anti-money laundering requirements, the 24paybanks platform automatically checks each transaction. We track the origin of capital and record any non-standard patterns to reliably protect clients and the service from fraudulent schemes and illegal activities. Thanks to such control, we provide a completely legal, open and conscientious exchange of digital assets: promptly, stably and without hidden threats.

Check wallet

Address verification procedure:

Specify the crypto wallet or transaction identifier

The service is compatible with all popular networks and digital assets.

Start scanning

The algorithm automatically tracks the origin of funds.

Study the report

You will be provided with a safety rating and key operation metrics.

AML risk gradation:

Low risk

The wallet is not involved in dubious schemes. Assets are recognized as clean.

Medium risk

Indirect contacts with problematic sources have been identified. Caution is recommended.

High risk

The address or operation may be involved in illegal activities or sanction lists. We do not recommend interacting.

Please note! This audit is for reference purposes and is based on the study of public information in distributed ledgers, as well as on global financial security standards. The system"s conclusions do not replace an official legal opinion, but allow you to assess possible threats in advance before making transactions.

Check the address before the transaction