AML wallet checks are now available on Obmin.me. Users can check their own crypto wallets or a counterparty wallet before making a transaction.

The new tool helps reduce the risk of receiving crypto with an elevated AML risk profile. This is especially important before transfers and exchanges, because exchanges, payment services and custodial platforms may block or additionally review funds linked to suspicious activity.

• check your own wallet before a deal;
• check a counterparty wallet before receiving funds;
• estimate the risk of possible exchange blocks in advance;
• use the tool when working with USDT flows.

At this stage, AML checks are available for USDT on the Tron, BSC and ERC networks. We will continue improving the service so users can work with cryptocurrency more safely and with better risk awareness.

The tool is available on the Obmin.me home page under the exchange block. Before making transactions, users can also review the AML/KYC policy and FAQ.