FOR TEAMS
Crypto risk screening for businesses.
Screen counterparties at scale, standardise your intake checks, and keep an auditable record of every address you reviewed.
Talk to us- 01
OTC desks
Pre-trade counterparty checks
- 02
Crypto businesses
Deposit and withdrawal screening
- 03
Payment providers
Risk gating on incoming funds
- 04
P2P traders
Check before you release funds
- 05
Compliance teams
Auditable review records
WHY AML CHECK HUB
Built for confident crypto transactions.
No sign-up wall, no wallet connection, no black box — a screening result you can read, save and act on in under a minute.
Fast screening
Results in seconds, not business days.
Clear risk insights
A score plus the categories that drove it.
Multiple blockchain networks
Screen addresses across supported chains.
Third-party AML intelligence
Signals sourced from established analytics providers.
No private keys required
Read-only. We never ask you to connect a wallet.
Talk to us
Tell us your volume, the chains you handle and the records you need to keep. We will come back with a screening setup that fits your workflow.
- TELEGRAM
- Open the bot