AML Check Pro
AML Check Pro

AML VERIFICATIONS ON BLOCKCHAIN

Protect your transactions and verify the origin of funds securely and quickly on the blockchain Tron.

FEATURES

Security

ADVANCED SECURITY

Completely secure transaction verification through WalletConnect technology.

Quick Verification

QUICK VERIFICATION

Quick and instant verifications directly on the Tron blockchain.

Complete Monitoring

COMPLETE MONITORING

Track all your verifications and check status in real time.

OUR SECURITY

Blockchain Technology

BLOCKCHAIN TECHNOLOGY

We use Tron blockchain technology to ensure the highest level of security and transparency. Each verification is permanently recorded and cannot be altered.

Zero Knowledge Proof

ZERO KNOWLEDGE PROOF

We do not save sensitive data of our users. We use verification protocols that do not require sharing private keys or personal data.

Cross-check verification

CROSS-CHECK VERIFICATIONS

Our system performs cross-checks on multiple international AML databases to ensure maximum accuracy in compliance verifications.

WHY CHOOSE AML CHECK PRO

HIGHEST SECURITY STANDARDS

AML Check Pro is designed according to the highest industry security standards. Our platform is based on a multi-layer architecture that uses advanced encryption to protect all communications and data. We systematically implement independent security audits to ensure our systems remain impenetrable.

REGULATORY COMPLIANCE

Our solution has been developed in strict compliance with all international AML/KYC regulations, including FATF standards, European Anti-Money Laundering Directive, and regulations from major global financial jurisdictions. We maintain a dedicated team that constantly monitors regulatory changes to ensure our platform remains compliant.

PRIVACY PROTECTION

User privacy is our absolute priority. We use zero-knowledge proof technologies that allow us to verify transaction legitimacy without accessing sensitive data. Our processes comply with GDPR and other global privacy regulations, ensuring that only the minimum necessary information is collected and processed.

CERTIFICATIONS AND AUDITS

AML Check Pro has obtained major industry certifications, including ISO 27001 for information security management and SOC 2 for security, availability, and data confidentiality. Our infrastructure and protocols undergo rigorous biennial audits by independent companies specialized in blockchain and financial security.