How to perform a preliminary AML check on an address

Step 1. Go to the AML Check Page
Go to the AML check page.

Step 2. Enter the Data for Verification
In the verification field, specify:
— the cryptocurrency address from which you are sending funds.

Step 3. Choose the Type of Check
Select one of the available paid AML checks.

We recommend using GetBlock, as this analyzer provides a clear report with a final Risk Score and detailed breakdown of risk factors.

Step 4. Review the Result
After the check is completed, you will see:
— the overall AML risk level (Risk Score);
— possible risk categories;
— a brief description of the identified factors.

Step 5. Make a Decision
— if the risk level is low — you can safely proceed with the exchange;
— if the overall Risk Score exceeds 60%, the funds may be temporarily suspended as part of the AML check, and additional information may be requested from the user in accordance with AML rules;
— if the risk is elevated or high, we recommend refraining from sending funds or contacting support in advance to clarify possible consequences.

You may also provide the preliminary check results to the exchange operator to assess risks before creating an order.

You can find more details about AML rules here.