DUBAI, UAE / ACCESSWIRE / June 10, 2024 / The exchanger monitor BestChange is introducing a new tool for checking cryptocurrency addresses using AML (international practice to combat money laundering).
AML analyzer available on the BestChange website allows to check cryptocurrency addresses before sending or receiving funds, helping to minimize risks when working with various crypto assets. The analyzer supports checking dozens of popular cryptocurrencies. including BTC, ETH, DOGE, MATIC, XRP, as well as tokens and the most required blockchains, such as ERC20 andTRC20. Based on the test results, the service automatically provides recommendations, simplifying the decision-making process. The intuitive interface makes checking quick and convenient for all users.
To use the service, you need to only specify your email address. No registration is required.
Enter the crypto address, and the system will suggest potentially relevant crypto assets that can be checked.
The whole process takes no more than two minutes.
Cryptocurrency services are required to comply with the requirements of international financial regulators and check incoming transactions for risks. If a crypto address shows signs of suspicious connections or has various risk marks, funds may be frozen for verification and KYC (Know Your Customer) procedures to determine the source of the funds.
The BestChange team recommends checking crypto addresses before sending funds. Checking 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 offers the possibility of individual checks, which minimizes the risks for private users when interacting 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
In the future, it is planned to expand the list of available payment methods.
BestChange's AML analyzer provides detailed analysis of each address, allowing users to see the full list of risk labels for a specific address.
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: https://www.bestchange.com/report/
Answers to key questions can be found in the AML FAQ: https://www.bestchange.com/wiki/amlfaq.html
Contact BestChange support for more information: support@bestchange.com
Contact Details
Company: Agretis Software Design LLC
Contact: Yulia Martsul
E-mail: promo@bestchange.com
Website: https://www.bestchange.com/
Telephone: +971588531024
SOURCE: Agretis Software Design LLC
View the original press release on accesswire.com
