Step 1. Go to the AML check page

Step 2. Enter the data to be checked

In the check field, enter:

— the cryptocurrency address from which you are sending the funds

Step 3. Choose the type of check

Choose one of the available paid AML checks.

We recommend using GetBlock, as this analyser provides a clear report with the overall Risk Score and a breakdown of the risk factors.

Step 4. Review the result

When the check is complete, you will see:

— the overall AML risk level (Risk Score);

— possible risk categories;

— a short description of the factors found.

Step 5. Make a decision

— if the risk level is low, you can safely continue with the exchange;

— if the overall Risk Score exceeds 60%, the funds may be temporarily suspended as part of the AML check, and the user may be asked for additional information in accordance with the AML rules;

— if the risk is elevated or high, we recommend not sending the funds or contacting support in advance to find out the possible consequences.

You can also share the results of the preliminary check with the exchange operator for a risk assessment before creating an order.

You can read more about the AML rules here.

How to run a preliminary AML check of an address