BestChange Launches an AML Analyzer for Crypto Addresses Checking

BestChange has launched an AML compliance tool for checking cryptocurrency addresses, supporting BTC, ETH, DOGE, MATIC, XRP, ERC20, and TRC20.

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Created by Kornelija Poderskytė from DailyCoin

The exchanger monitor BestChange has launched a new tool for checking cryptocurrency addresses for compliance with AML standards (international anti-money laundering practices).

The AML analyzer hosted on the BestChange platform allows you to check cryptocurrency addresses before sending or receiving funds, which helps reduce risks when working with various cryptocurrencies. The tool supports dozens of leading cryptocurrencies, including BTC, ETH, DOGE, MATIC, XRP, as well as tokens and popular blockchains such as ERC20 and TRC20. Based on the data received, the service automatically provides recommendations, which simplifies the decision-making process. The user-friendly interface makes verification quick and easy for all users.

  • To get started, you only need an e-mail to receive notifications. No registration required.
  • It is enough to enter a cryptocurrency address, and the system will offer suitable assets for checking.
  • The whole process takes no more than two minutes.
AML analyzer dashboard.

Cryptocurrency services are required to comply with the requirements of international financial regulators by checking incoming transactions for risk marks. If a crypto address shows signs of suspicious connections or has various risk flags, funds may be frozen for verification and KYC (Know Your Customer) procedures to find out the origin of the funds.

AML analyzer dashboard.

The BestChange team recommends checking crypto addresses before sending funds. The initial verification is available for a small fee, and all subsequent checks of an already checked address are free. Unlike other services focused on mass checks, the AML analyzer from BestChange allows you to perform individual checks, which reduces the risks for private users when working with crypto assets.

For the convenience of users, the following payment options with minimal fees are available:

  • Tron TRX
  • Bitcoin Lightning
  • Volet USD
  • Payeer USD

It is planned to add more payment methods in the future.

BestChange’s AML analyzer provides detailed analysis of each address, allowing users to see the full list of risk labels for a specific address.

AML analyzer dashboard.

Using BestChange’s AML crypto address analyzer helps you avoid problems when sending or receiving funds, protect yourself and your crypto assets, and receive clear recommendations based on detected risk flags.

Try the AML analyzer. Answers to key questions can be found in the AML FAQ. For more information, contact BestChange support: support@bestchange.com.

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Contact Details
Company: Agretis Software Design LLC
Contact: Yulia Martsul
E-mail: promo@bestchange.com
Telephone: +971588531024
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