Anti-money Laundering (AML)
in Cryptocurrency

The security of your digital assets is our priority. We invite you to use our cryptocurrency verification service to ensure that your funds do not come from illicit activities, such as money laundering.

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The Importance of Verifying the Origin of Your Cryptocurrency

The security of your digital assets is our priority. We invite you to use our cryptocurrency verification service to ensure that your funds do not come from illicit activities, such as money laundering.

Personal

  • Financial Security:

    Ensuring that your assets come from legitimate sources protects your wallet against possible losses due to illegal activities.

  • Regulatory Compliance:

    Many jurisdictions impose strict regulations regarding the origin of funds. Verifying their provenance helps you stay compliant with applicable laws.

  • Money Laundering Prevention:

    By identifying the sources of your funds, you contribute to the fight against money laundering and the protection of the integrity of the financial system.

Commercial

  • Building Trust:

    Transparency in the origin of funds builds trust between users, platforms and financial institutions, fostering a more secure and responsible ecosystem.

  • Protection of Your Reputation:

    By ensuring the legitimacy of your funds, you preserve your personal and professional reputation in the financial world.

  • Ease of Transactions:

    Having verified funds facilitates future transactions, whether on exchanges or in trade agreements, reducing the risk of disputes.

Prevention and Detection
in AML

Money laundering is prevented and detected via comprehensive and well-enforced AML/KYC programs through initiatives such as wallet screening and transaction monitoring.

  • Privacy and Security
  • Immutable Data
  • Interoperability
  • Cost and Complexity
  • Regulatory Compliance
  • Energy Consumption

Our Solutions

Crypto compliance and forensic investigation solutions used by financial institutions, crypto businesses, law enforcement, and regulators to detect and prevent financial crime.

Wallet Wallet Screening Transaction Monitoring Crypto Investigations Holistic Screening
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Our Best Blockchain
Solution Platform

Quickly identify the owner of a wallet, the source, destination, and behaviors of funds, even as they flow between blockchains or change assets.

  • Block Risky Transactions

    Screen crypto wallets before you authorize a transaction. Automate compliance checks with powerful insights on wallet risk, accessible through an API or the Elliptic platform.

  • Confidently Onboard Customers

    Quickly determine the source of funds in your potential customer's wallet. Configure your alerts in-platform to meet your specific risk appetite, reduce false positives, and deliver an excellent user experience.

  • Combat Fraud

    Protect your business from losses due to fraud. Detect account takeovers and prevent theft by blocking transactions to wallets linked to criminal activity.

  • Comply with the Travel Rule

    Enable compliance with the Travel Rule by identifying crypto addresses that belong to Virtual Asset Service Providers (VASPs).

Frequently Asked Questions

Have questions? We have answers!

  • What is AMLEXE?
    AML Executive is a company specializing in blockchain and cryptocurrencies, offering compliance and transaction monitoring solutions. It provides tools to help financial institutions and regulators detect and prevent illicit activities related to digital assets. Thanks to its data analyses, Elliptic helps to better understand cryptocurrency flows and ensure use complies with regulations. In short, the company aims to build trust in the cryptocurrency ecosystem by providing insights and security tools.
  • How do you get so much information?
    AML Executive uses several methods to obtain information about cryptocurrency wallets. First, it analyzes transactions on public blockchains, which tracks the flow of funds between addresses. Then, it applies artificial intelligence and data analysis techniques to identify suspicious patterns and behaviors. Additionally, Elliptic works with exchanges and other industry players to collect additional user and transaction data, strengthening its ability to detect illicit activity.
  • Why check where the funds in my wallet come from?
    Verifying the origin of funds on a wallet is crucial for several reasons. First, it helps prevent money laundering and the financing of illegal activities, which is essential for complying with financial regulations. Second, it helps businesses and institutions assess the risk associated with transactions, avoiding potentially problematic partnerships. Ultimately, such verification builds user trust in the cryptocurrency ecosystem, ensuring that funds come from legitimate sources.
  • Is AML Executive a private company?
    Yes, AML Executive is a private company. It was founded in 2022 and specializes in cryptocurrency compliance and analysis. Although it collaborates with financial institutions, regulators and other industry players, it operates as an independent entity in the blockchain technology market.

Our Partners

Discover Our Trusted Blockchain Partners