AML Check Pro
AML Check Pro

AML Compliance

Our AML Commitment

AML Check Pro is at the forefront of the fight against money laundering and terrorist financing in the cryptocurrency and blockchain sector. Our platform is designed to help businesses comply with all applicable anti-money laundering (AML) regulations, while ensuring the security and efficiency of blockchain transactions.

We understand that AML compliance is crucial for the integrity of the global financial system and for protecting against illegal activities. For this reason, we have developed cutting-edge solutions that combine advanced technology, regulatory expertise, and risk analysis to ensure maximum AML compliance.

Supported Regulations

AML Check Pro is compliant with the major international anti-money laundering regulations, including:

  • FATF Recommendations: We implement all FATF recommendations applicable to virtual assets and virtual asset service providers (VASP), including the "Travel Rule".
  • EU Anti-Money Laundering Directives: We are aligned with the AMLD5 and AMLD6 Directives of the European Union, which extend AML obligations to custodial wallets and cryptocurrency platforms.
  • Bank Secrecy Act (BSA): We comply with BSA requirements, which require financial institutions to assist U.S. government agencies in identifying and preventing money laundering.
  • Travel Rule: Our platform supports AML compliance with the "Travel Rule", which requires that sender and beneficiary information be transmitted and recorded with cryptocurrency transactions.

Our AML Process

AML Check Pro offers a comprehensive AML verification process that includes:

Transaction Analysis

We use advanced algorithms and machine learning to analyze blockchain transactions and identify suspicious patterns. Our system evaluates multiple factors, including:

  • Fund origin and history
  • Transaction patterns and anomalies
  • Links to known high-risk addresses
  • Unusual activities based on historical behavior

Sanctions Screening

We automatically check blockchain addresses against:

  • International sanctions lists (OFAC, EU, UN)
  • Databases of addresses associated with illicit activities
  • Wallets linked to compromised or hacked exchanges
  • Entities under surveillance for potential AML risks

Risk Assessment

We provide a comprehensive risk assessment for each transaction, assigning scores based on:

  • Geographic origin (referenced to high-risk jurisdictions)
  • Interconnections with suspicious entities
  • Transaction complexity and layering
  • Anomalous behavior compared to normal user activity

Benefits of Our Solution

Real-Time Verifications

Our platform performs AML verifications in real-time, enabling immediate decisions on transactions. This capability is crucial in a blockchain environment where transactions occur rapidly and irreversibly.

Reduced False Positives

Thanks to the use of artificial intelligence and machine learning, we significantly reduce false positives, allowing compliance teams to focus on real risks without wasting resources on unnecessary alerts.

Global Coverage

AML Check Pro offers coverage for a wide range of blockchains and cryptocurrencies, with constant updates to support new networks and tokens. Our solution is suitable for global clients with different regulatory needs.

Privacy Protection

We balance the need for regulatory compliance with privacy respect. We use pseudonymization and encryption techniques to protect sensitive data, while ensuring that all necessary information is available for compliance verifications.

Continuous Updates

AML regulations and money laundering techniques are constantly evolving. AML Check Pro regularly updates its algorithms, databases, and procedures to ensure our clients are always protected against emerging threats and compliant with the latest regulations.

Implementing AML Compliance

To effectively implement AML compliance measures, we recommend:

  • Complete Integration: Use our APIs to directly integrate AML verifications into your transaction processes.
  • Staff Training: Ensure that staff understand AML issues and know how to use our tools effectively.
  • Continuous Monitoring: Implement continuous monitoring of transactions, not just one-time checks during onboarding.
  • Periodic Review: Regularly review AML policies and procedures to adapt to new threats and regulations.
  • Collaboration: Work closely with our support team to maximize the effectiveness of AML solutions.

Contact Us

For more information about our AML compliance or to discuss your specific needs, contact our team of experts:

  • Email: amlcheckpro@gmail.com

Last update: 03/30/2025