BestChange, a leading exchange watchdog, is proud to announce the launch of its latest tool, the AML Analyzer. This tool is designed to enhance the security and compliance of cryptocurrency transactions by enabling users to check cryptocurrency addresses for compliance with international anti-money laundering (AML) standards before sending or receiving funds. The AML Analyzer is now available on the BestChange platform.
This new tool supports several major cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Dogecoin (DOGE), Polygon (MATIC), Ripple (XRP), and many others, as well as popular tokens and blockchains like ERC20 and TRC20. By analyzing the data, the service automatically generates recommendations, simplifying the decision-making process for users. AML Analyzer has been designed to be user-friendly, resulting in a simple interface that makes authentication fast and easy.
- Users only need an email address to access the information; no registration is required.
- Simply type in the cryptocurrency address, and the system will generate a verifiable asset.
- The entire process, from entering the cryptocurrency address to generating a verifiable asset, takes less than two minutes, ensuring a quick and efficient user experience.
In today’s regulatory environment, cryptocurrency operations must comply with international financial regulations by screening incoming transactions for potential risk. If a crypto address is flagged as suspicious activity or indicators of risk, money can be frozen for further verification for provenance and Know Your Customer (KYC).
The BestChange team strongly advises users to verify cryptocurrency addresses before sending money to ensure compliance and reduce risk. The first verification is made for a small fee, and all subsequent checks to the same address are free.
Unlike services focusing on high-volume audits, the AML Analyzer from BestChange allows for individual audits, providing customized solutions that mitigate risks for individual users dealing with crypto assets.
For the convenience of the user, BestChange offers a variety of low-cost options for this service, including:
- Tron TRX
- Bitcoin Lightning
- Volet USD
- Payeer USD
The payment options are planned to be expanded shortly.
AML Analyzer from BestChange provides a comprehensive analysis of each address, giving users access to all the risk scores associated with that address.
This comprehensive information helps users avoid potential problems when sending or receiving funds and protects them and their crypto assets. The service also provides clear recommendations based on known risk flags, empowering users to make informed decisions.
Try AML Analyzer: https://www.bestchange.com/report/ https://www.bestchange.com/report/
Find answers to critical questions in the AML FAQ:
https://www.bestchange.com/wiki/amlfaq.html https://www.bestchange.com/wiki/amlfaq.html.
Please contact BestChange support at support@bestchange.com for further information.
Contact information
COMPANY: Agretis Software Design LLC
Contact: Yulia Martschul
Email: promo@bestchange.com
Website: https://www.bestchange.com/ https://www.bestchange.com/
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