To start working with our service and check your wallet, you need to register. During the registration process, you will need to connect your wallet and verify it. After connection, you will be able to add your crypto wallet addresses for AML checks.

The check usually takes no more than a few minutes. However, depending on the current system load and the complexity of the analysis.

If your wallet has not passed the verification, we recommend that you consult with our support service to clarify possible reasons and receive recommendations on further actions.

Our service is suitable for both individual users and organizations. We offer special corporate plans and tools for monitoring and managing multiple wallets.

We maintain strict security standards, including data encryption and the use of secure servers. All transaction and verification data is stored in encrypted form to ensure the privacy and security of user information.