About AML Transaction Monitoring & Compliance Screening
AML Transaction Monitoring is a Web3 security compliance interface providing real-time anti-money laundering (AML) and wallet screening.
What is AML Screening?
Web3 wallets are pseudonymous but transparent. Anti-Money Laundering (AML) screening evaluates block data to identify addresses associated with illicit activities, sanctions lists, or security hacks, complying with the FATF virtual assets compliance guidelines.
Why Screen Wallets?
Financial regulations require decentralized entities and applications to block transactions connected to illegal activities. Wallet screening protects protocols from regulatory penalties, conforming to laws on anti-money laundering (AML).
Non-Custodial Analysis
The screening process does not require access to your wallet keys. It evaluates public ledger signatures to compute safety ratings, utilizing services like Chainalysis blockchain analytics.