AML.Express & Web3 Integration
Integrate your Web3 wallet
Connect your Web3 wallet to AML.Express for direct transaction monitoring and a solid compliance foundation in the crypto space.
Configure compliance tools
Tailor your AML toolkit with features like KYC, transaction monitoring, and risk management for efficient, automated compliance.
Monitor, alert, and report
Enjoy real-time monitoring and alerts for your Web3 transactions, with auto-generated reports to stay ahead of compliance risks.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.
50 %
Always-On
365 days
Monitoring
100 +
Countries
5 min
Integration
Plans & Pricing
Free
Get started with basic compliance tools and introductory features
- Basic Monitoring
- KYC Checks
- 1 Web3 Wallet
- Community Support
- Monthly Reports
€1,900/mo
Enhance your compliance with advanced analytics and increased limits
- Advanced Monitoring
- Enhanced KYC Verification
- 5 Web3 Wallets
- Priority Support
- Weekly Reports
€2,700/mo
Maximize compliance with full access to our platform and features
- Comprehensive Monitoring
- Unlimited KYC
- Unlimited Wallets
- Dedicated Support
- Real-Time Alerts
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:
Please, connect your wallet
A powerful and innovative feature set
Web3 Wallet Integration
Quickly connect your Web3 wallets for streamlined compliance monitoring.
KYC Verification
Automated identity checks to ensure customer legitimacy and reduce fraud risk.
Regulatory Advisory
Expert guidance on navigating the evolving landscape of cryptocurrency regulations.
Risk Assessment
Evaluate and manage potential risks with advanced analytics tailored to the crypto market.
Compliance Reporting
Generate comprehensive reports automatically for audits and regulatory adherence.
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.
