SecureCheck provides industry-leading Anti-Money Laundering verification for cryptocurrency wallets. Ensure compliance and security with our advanced blockchain analysis.
Connect your wallet to perform a comprehensive AML risk assessment. Our system analyzes transaction patterns and flags potential risks.
Fast Analysis: Results in under 30 seconds
Private & Secure: We don't store your wallet data
Our platform provides comprehensive AML screening with the highest accuracy and security standards in the industry.
Utilize cutting-edge technology to trace transaction histories and identify risky wallet patterns across multiple blockchains.
Get instant AML risk assessments with our real-time analysis engine. No waiting for results - know your risk level immediately.
Access the most extensive database of flagged wallets and suspicious addresses across all major cryptocurrency networks.
We implement multiple layers of security to protect your data and ensure accurate AML verification.
We don't store your wallet data. All analyses are performed in a secure, temporary session.
Our system is designed to comply with global AML regulations including FATF recommendations.
Generate detailed compliance reports suitable for regulatory audits and due diligence processes.
Our three-step process makes AML checking simple, fast, and reliable for any cryptocurrency wallet.
Securely connect your cryptocurrency wallet using our encrypted connection.
Our system scans transaction history and checks against global risk databases.
Receive a detailed risk assessment with clear explanations of any issues found.