AML Screening for Cryptowallets
Ensure transparency and compliance in your cryptocurrency transactions AML check with Checklynx. Our cutting-edge solution screens crypto wallet addresses against global sanction lists, enhancing the security and trustworthiness of your dealings with customers using crypto wallets.
Automatic Sanction List Screening
Effortlessly use our API or portal to screen for crypto wallet addresses against all major global sanction lists to ensure compliance and mitigate risks associated with illicit activities.
Real-Time Risk Assessment
Use the API to instantly evaluate the risk levels of crypto wallets, enabling proactive decision-making and enhancing the safety of your transactions.
