Real-time analysis of crypto addresses and transactions. Founded in 2019 by a team of RegTech professionals, AML Checker operates in full compliance with FATF international standards to provide reliable and efficient compliance solutions.
At AML Scanner, we believe that our success is built on two key pillars: our people and our commitment to innovation.
With a dedicated group of 43 professionals across offices in Kyiv, London, Gothenburg, and Hong Kong, our team is committed to developing and improving the AML Scanner service.
We aim to foster a transparent and secure cryptocurrency market by providing tools that help individuals and businesses protect their assets and maintain their reputation.
The AML Scanner algorithm is continuously evolving, leveraging over 10,000 open data sources and analyzing more than 2,500 spam addresses in real-time to ensure accurate and reliable results.
