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Декларация за поверителност Условия за ползване AML


Проверка AML

С целта за защита на клиентите и спазване на международните норми за контрол на финансовите потоци (AML), всяка операция на платформата CrystalMoney се проверява автоматично. Алгоритмите на услугата проследяват произхода на активите и откриват всички нестандартни модели, което създава надеждна бариера за потребителите и самата платформа срещу измамни схеми и незаконни действия. Този подход ни позволява да осигуряваме честен, отворен и напълно законен обмен на криптовалути - оперативно, безопасно и с минимални рискове.

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Why us?



Intuitive interface and transparent analysis results

Free introductory audit

Beneficial rates for each check

Strict compliance with international financial security standards (AML)

Full compatibility with leading blockchain networks and digital assets









How to check the wallet:



1
Specify the wallet address or transaction identifier

The service supports most demanded networks and tokens.

2
Start the process

The algorithm automatically tracks the origin of assets.

3
Review the final report

The response will display the risk class and key audit metrics.

AML risk levels:



 
Low risk

The wallet is not listed in registers with dubious operations. Funds are considered safe.

 
Medium risk

Indirect intersections with questionable addresses have been identified. Extra caution is required.

 
High risk

The account or transfer is directly associated with illegal schemes or sanction lists. Interaction with such an address is highly undesirable.




Important! AML compliance analysis is provided for informational purposes only and is based on the study of public blockchain history and established compliance norms. The results of the scan do not replace an official legal opinion, but allow to identify possible threats before making a transaction.






Check the wallet before the operation. Reduce the likelihood of losses, preserve capital and ensure the legality of the origin of digital assets before their exchange or sending.