QLOUD
How It's Work

AML.Express & Web3 Integration

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Integrate your Web3 wallet

Connect your Web3 wallet to AML.Express for direct transaction monitoring and a solid compliance foundation in the crypto space.
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Configure compliance tools

Tailor your AML toolkit with features like KYC, transaction monitoring, and risk management for efficient, automated compliance.
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Monitor, alert, and report

Enjoy real-time monitoring and alerts for your Web3 transactions, with auto-generated reports to stay ahead of compliance risks.
About Us

Pioneering Cloud AML Solutions

AML.Express leverages the power of cloud technology to offer dynamic AML compliance solutions tailored for the digital currency market. Our platform combines advanced analytics, real-time monitoring, and expert insights to ensure your business is safeguarded against the evolving landscape of financial crime and regulatory demands.

  • Cloud-Powered Compliance
  • Dynamic Solutions
  • Advanced Analytics
  • Real-Time Monitoring
  • Expert Insights
  • Financial Security

50 %

Always-On

365 days

Monitoring

100 +

Countries

5 min

Integration
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Pricing

Plans & Pricing

Basic

Free

Get started with basic compliance tools and introductory features

  • Basic Monitoring
  • KYC Checks
  • 1 Web3 Wallet
  • Community Support
  • Monthly Reports
Premium

€1,900/mo

Enhance your compliance with advanced analytics and increased limits

  • Advanced Monitoring
  • Enhanced KYC Verification
  • 5 Web3 Wallets
  • Priority Support
  • Weekly Reports
Business

€2,700/mo

Maximize compliance with full access to our platform and features

  • Comprehensive Monitoring
  • Unlimited KYC
  • Unlimited Wallets
  • Dedicated Support
  • Real-Time Alerts
QLOUD
AML Check

Try AML Wallet Web3 Check

AML Compliance Report for Wallet:

Please, connect your wallet

Recommendations:

Please, connect your wallet

KYC Verification:

Please, connect your wallet

Transaction Analysis:

Please, connect your wallet

Risk Assessment:

Please, connect your wallet

Report Link:
Our services

A powerful and innovative feature set

QLOUD

Web3 Wallet Integration

Quickly connect your Web3 wallets for streamlined compliance monitoring.

QLOUD

KYC Verification

Automated identity checks to ensure customer legitimacy and reduce fraud risk.

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Regulatory Advisory

Expert guidance on navigating the evolving landscape of cryptocurrency regulations.

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Risk Assessment

Evaluate and manage potential risks with advanced analytics tailored to the crypto market.

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Compliance Reporting

Generate comprehensive reports automatically for audits and regulatory adherence.

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Transaction Monitoring

Real-time tracking of transactions for suspicious activity and regulatory compliance.

Get Started

With AML.Express

Jump into crypto compliance easily with AML.Express. Now start a free analysis.

Need more help?

Our experts offer tailored AML solutions. Contact us for support.