Financial Security with AMLSEC
is an innovative service that will help your company comply with anti-money laundering (AML) requirements and ensure the security of your financial transactions.
Deep transaction analysis
AMLSEC offers deep transaction analysis to identify potential AML risks and non-compliance. Our technology helps you make informed decisions and keep your business secure.
This provides deep analysis of each transaction, revealing even the most complex and hidden patterns of financial transactions.
Our technologies generate personalized recommendations and reports based on deep transaction analysis.
Supports multiple networks
Regardless of which blockchain you use, AMLSEC ensures your security and AML compliance. Trust us to protect your crypto capital in a world of diverse blockchain networks.
Flexible plans
Choose the plan that suits your needs perfectly.
Suitable for individual traders and small startups.
Ideal for medium-sized companies requiring more in-depth analysis.
The optimal choice for large corporations and financial institutions.
Welcome to AMLSEC!
Trust your finances to the best
Instantly check your crypto wallet for AML compliance using advanced AI technology.
Our technologies enable us to identify potential risks and non-compliance with AML regulations, and ensure the safety of your crypto capital.
AMLSEC verifies crypto wallets without storing users' personal information, ensuring you are secure in every transaction.
We deliver fast, reliable results you can trust.
We make the process of verifying crypto wallets as convenient and accessible as possible for everyone.
Our platform is ready to help you comply with international and regional AML regulations.
7-day free trial
Frequently asked questions
Everything you need to know about our AML checks of crypto wallets.
