We care about the security of your wallet
Before processing each request, we conduct an automatic AML check of the crypto wallet used.
If the risk level is high (60% or above), the following steps may occur:
- The processing of your request may be paused.
- We may ask you to provide additional information.
- In some cases, refunds will be issued with network fees deducted.
You can protect yourself by checking your address for AML risks yourself before sending funds.
We use CoinKYT for analysis.
Our Service also recognizes results from the following AML services:
As well as data from the Bestchange platform.