Contact us today and get a free consultation from our specialists within 2 minutes
We provide comprehensive solutions for cryptocurrency companies around the world
AML in turnkey crypto
Our partners:
You pay only for the result. If we cannot help, we will let you know straight away.
We provide comprehensive solutions for cryptocurrency companies around the world
AML in turnkey crypto
Our partners:
You pay only for the result. If we cannot help, we will let you know straight away.
Our task is to facilitate the work of AML in the process of reducing risks in cryptocurrency transactions. We help you value your business. Additionally, we provide a professional approach in investigating theft and fraud in cryptocurrency.
Audit of crypto wallets. Consultations. Investigations.
Our task is to facilitate the work of AML in the process of reducing risks in cryptocurrency transactions. We help you value your business. Additionally, we provide a professional approach in investigating theft and fraud in cryptocurrency.
Audit of crypto wallets. Consultations. Investigations.
Our advantages
Maximum risk level
We will help you narrow down the percentage of high-risk customer profiles to a minimum
Quality
2 %
Investigations of suspicious cases
1 433
Our specialists in the cryptocurrency market have more than 7 years of experience
Experience
Request processing time
24 hours
Flexible terms of work performance and in
communication with clients
communication with clients
Flexibility
Tools at disposal
7 +
We own a wide range of tools for controlling and monitoring transactions
Instruments
Flexibility
Flexible terms of work performance and in
communication with clients
communication with clients
24 hours
Request processing time
Instruments
We own a wide range of tools for controlling and monitoring transactions
7 +
Tools at disposal
Investigations of suspicious cases
1 433
Our specialists in the cryptocurrency market have more than 7 years of experience
Experience
Our advantages
Maximum risk level
2 %
We will help you narrow down the percentage of high-risk customer profiles to a minimum
Quality
Our services
02
Investigation/unblocking of funds
With the help of special tools, we track the entire chain of transactions, assigning a risk level to identify suspicious addresses in order to return funds and identify fraudsters.
01
Consulting for crypto companies
We check crypto wallets for illegal activity: money laundering, unusual behavior, theft of funds, and more to help keep you safe from scammers and extortionists.
03
Audit of cryptocurrency companies
Taking into account all legal norms and limits, we audit the provided wallets. We assign them a risk level, highlight potentially suspicious addresses, and give our recommendation on what steps should be taken to minimize risks
Our services
With the help of special tools, we track the entire chain of transactions, assigning a risk level to identify suspicious addresses in order to return funds and identify fraudsters.
Taking into account all legal norms and limits, we audit the provided wallets. We assign them a risk level, highlight potentially suspicious addresses, and give our recommendation on what steps should be taken to minimize risks
Audit of cryptocurrency companies
03
Investigation/unblocking of funds
02
We check crypto wallets for illegal activity: money laundering, unusual behavior, theft of funds, and more to help keep you safe from scammers and extortionists.
Consulting for crypto companies
01
03
Аудит криптовалютных компаний
Учитывая все правовые нормы и лимиты мы проводим аудит предоставленных кошельков. Присваиваем им уровень риска, подсвечиваем потенциально подозрительные адреса, а также дадим свою рекомендацию о том какие шаги следует предпринять для минимизации рисков.
02
Расследование средств украденных
С помощью специальных инструментов мы отслеживаем всю цепочку транзакций присваивая уровень риска для определения подозрительных адресов, чтобы вернуть средства и выявить мошенников.
01
Консалтинг для криптокомпаний
Мы проверяем криптокошельки на связь с нелегальной деятельностью: отмывание денег, необычное поведение, кража средств и многое другое, дабы помочь уберечь вас от мошенников и вымогателей.
Our team
Deniss Kudrjasov
Board member
Compliance officer
Karina Afanassova
Our team
Deniss Kudrjasov
Board member
Compliance officer
Karina Afanassova
FAQ
We do not give 100% guarantees, but if there is the slightest chance of returning your funds, our team will do everything possible to help you.
In order for an AML officer to process your application, you must provide the following:
It is important to understand that the more information you provide and describe the situation in more detail, the higher is the likelihood of recovering assets in the event of theft. The same is true in the case of regular wallet checks.
- briefly describe the essence of the problem;
- indicate the wallet from which the theft occurred, or the wallet you want to check;
- indicate concerns of theft, if the case concerns theft;
- provide screenshots of correspondence with scammers, or any other data you have.
It is important to understand that the more information you provide and describe the situation in more detail, the higher is the likelihood of recovering assets in the event of theft. The same is true in the case of regular wallet checks.
We do not require you to verify your income with us.
Contact us by email
Contact form
Working hours
10 AM - 6 PM (GMT+2)
From Monday to Friday
© 2022 AML Advice
Contact form
© 2022 AML Advice
Contact us by email
10 AM - 6 PM (GMT+2), Mon - Fri
Working hours