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// AML/CFT Transaction Monitoring
We use modern AML platforms and approaches to blockchain transaction analysis to protect clients from risky counterparties, money laundering and terrorism financing.
Contact UsAnalysis of transactions and counterparties to identify risks associated with money laundering or terrorism financing. Verification includes detection of links to sanctioned persons, high-risk services, platforms with suspicious activity.
The risk of conducting transactions that may lead to account blocking on centralized services is also assessed.
The result is a report assessing the riskiness of each transaction or address, recommendations for further actions, as well as confirmation of asset "cleanliness".
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