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AML COMPLIANCE
Check your wallet before you act
Automated AML/KYC screening of your wallet. Instant risk analysis before any transaction.
Get started
Connect your wallet to run the check.
Built on trusted infrastructure
Screening data from leading blockchain analytics providers.
Compliance first
FATF-aligned risk scoring with configurable thresholds per campaign.
Continuous monitoring
Pool addresses are re-checked on a schedule, not just once.
Multi-network
TRON and EVM networks side by side, with failover data providers.
FAQ
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