AML Checks
Protect yourself from receiving illicit funds from dark or even illegal sources. Screen addresses or transactions for connection to criminal activities, stay safe from fraudsters.
What is AML for?
Anti-Money Laundering is a comprehensive set of processes, regulations, and rules that together cohesively combat money laundering, terrorism funding, and other financial crimes such as identity fraud. AML aims to detect and disrupt money laundering activities.
By accepting funds from suspicious wallets, you run the risk of regulatory actions from supervisory authorities
DARK MARKET
Make sure that the address you send to has not been used for shopping on the darknet
ILLEGAL SERVICES
Check that the address or a transaction is not associated with any illegal activities
CRIMINAL ACTIVITY
Sleep calmly knowing that you are not accepting funds related to terrorism or drug trafficking
How does it work?
Download the App
If you don't have it yet, download it for iOS, Android, or Huawei
Get a result
Receive a short summary and see whether the address is safe
Choose a wallet or transaction
Our partner checks addresses against different databases and identifies suspicious transactions.
Click on 3 dots
In Guarda App in the top right corner, then choose AML Check
5 Free Checks
You can do up to 5 checks per month for free
Export Full Report
You can get a detailed statistics on the wallet or transaction(s), including a percentage of how risky the funds are.
Where to start?
You can start by watching our tutorial to see how easy it is to get a peace of mind and not worry about where your funds come from or to.
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