Online assessment of crypto addresses and transactions
Founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations
Our culture
We think that any success at AML Check is conditioned by two things: our people and our culture.
Our mission
Our goal is to create an honest and transparent cryptocurrency market and make a tool for protecting our reputation and assets available to everyone.
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People
Today, a team of 43 specialists in four different offices (Kyiv, London, Gothenburg, and Hong Kong) is working on the creation and development of the service.
Become a part of the team →Technology
Our algorithm is constantly improving and analyzes more than 10 thousand open sources and 2.5 thousand + spam addresses in real time.
Our other products
AMLSafe
Web 3.0 Decentralized Crypto Wallet. The first crypto wallet that protects you from malicious assets, powered by AML Check & PureFi Protocol and allowing access to multiple chains.
Try AMLSafe now →Purefi
The PureFi protocol allows Dapps to fully comply with local and global regulations while maintaining decentralization and user anonymity. AML Check is developed in partnership with the Hacken Foundation to provide a complete crypto asset analytics and AML/KYC procedure solution for the Web3 infrastructure.
More about PureFi →