Step 1. Go to the AML check page

Open the page dedicated to AML verification.

Step 2. Enter the data for verification

In the input field, provide:

— the cryptocurrency address from which the funds will be sent.

Step 3. Select the type of check

Choose one of the available paid AML analysis options.

We recommend using GetBlock, as it provides a clear report with a final Risk Score and detailed risk factors.

Step 4. Review the results

Once the check is complete, you will see:

— the overall AML risk level (Risk Score);

— identified risk categories;

— a brief explanation of the detected risk factors.

Step 5. Make a decision

— if the risk level is low, you can proceed with the transaction safely;

— if the Risk Score exceeds 50%, the transaction may be temporarily suspended as part of AML procedures, and additional information may be requested;

— in cases of medium or high risk, it is recommended to refrain from sending funds or contact support in advance to clarify potential consequences.

You may also share the results of the preliminary check with the exchange operator for risk assessment before creating a request.

You can review the AML policy in more detail via the provided link.

How to Perform a Preliminary AML Check of an Address