Check incoming funds for AML risk
Run AML/KYT checks on incoming wallets and transactions whenever you need to, so you can safely convert through exchange and banking partners. Screening is optional and billed per check — you decide what to screen.
AML check
AML address check
Paste a wallet address…
TRONCharged from your service balance
| Date (UTC) | Address | Risk score | Risk level | Status |
|---|---|---|---|---|
| 2026-05-18 09:42 UTC | 0x7a3f…9C21ETHEREUM | 32% | Medium | Completed |
| 2026-05-17 16:08 UTC | T9yQ…Hq2TRON | 8% | Low | Completed |
| 2026-05-17 11:21 UTC | 0x4d8b…1F07ETHEREUM | 61% | High | Completed |
What you get
- Risk score, risk level and blacklist status per check
- Check any wallet or inflow on demand
- Optional — billed per check, screen what matters
- Exchange-safe treasury when you convert
- Exportable trail for compliance sign-off
AML scoring
See it on your own workflows.
Book a demo and we’ll map aml scoring onto how your agency actually moves money.