AML monitoring Services Guide

Btrace.AMLcrypto

🔍 Key Features

🛡️ Address Risk Check: Real-time scanning of crypto wallet addresses with a risk score based on links to illicit funds, suspicious history, and sanctioned sources.

📊 Transaction Monitoring: Full analysis of incoming and outgoing transactions, with advanced scoring to identify suspicious behavior quickly.

🚫 Sanctions Screening: Automatic matching of addresses against international sanctions lists.

🔎 Asset Recovery Support: Assistance with investigating fraud and recovering stolen crypto assets.

🕸️ Visualization Tool (Bholder): Visual mapping of address connections and transaction flows to identify risky clusters and counterparties.

🔌 API Integration: Real-time Risk Score API for crypto exchanges, platforms, and wallets.

✅ Why It’s Useful

⚡ Easy to use — No registration required: just enter an address and get instant risk results.

💸 Free — First 3 checks are available at no cost.

👤 For individuals and businesses — Suitable for personal safety checks before transactions and for professional AML monitoring.

🧠 AML/KYT compliant — Supports real-time analysis and detection of suspicious patterns in line with international standards.