Safe

when

Simply

ERC20

<p>The post <a href="https://coinpedia.org/press-release/bestchange-launches-aml-analyzer-for-checking-crypto-addresses/" rel="noopener noreferrer nofollow">BestChange Launches AML Analyzer for Checking Crypto Addresses</a> appeared first on <a href="https://coinpedia.org" rel="noopener noreferrer nofollow">Coinpedia Fintech News</a></p>
<p>BestChange, a trending crypto exchanger monitoring platform, introduces a new tool designed to help users check cryptocurrency addresses against Anti-Money Laundering (AML) standards.&nbsp;</p>
<p>AML analyzer is now available directly on the BestChange platform, making it easier to verify crypto addresses before sending or receiving funds, thus reducing risks when dealing with various digital assets.</p>
<p>The tool supports a broad range of popular cryptocurrencies like BTC, ETH, DOGE, MATIC, and XRP, along with tokens and blockchains such as ERC20 and TRC20. It offers automatic recommendations based on the data it analyzes and simplifies decision-making for the user. The user-friendly interface makes verification quick and easy for all users.&nbsp;</p>
<ul class="wp-block-list">
 <li>All you need to get started is an email address for notifications—no registration is required.</li>
 <li>Simply input the cryptocurrency address you want to check, and the system will present you with suitable assets to verify.&nbsp;</li>
 <li>The whole process takes just a couple of minutes.</li>
</ul>
<div class="wp-block-image">
 <figure class="aligncenter size-full is-resized"><img decoding="async" width="650" height="290" src="https://image.coinpedia.org/wp-content/uploads/2024/08/14162847/image-224.png" alt="aml-check-of-crypto-address" class="wp-image-338624" style="width: 100%;height:auto" srcset="https://image.coinpedia.org/wp-content/uploads/2024/08/14162847/image-224.png 650w, https://image.coinpedia.org/wp-content/uploads/2024/08/14162847/image-224-300x134.png 300w, https://image.coinpedia.org/wp-content/uploads/2024/08/14162847/image-224-150x67.png 150w" sizes="(max-width: 650px) 100vw, 650px">
 </figure>
</div>
<h2 class="wp-block-heading" id="h-why-is-an-aml-analyzer-so-important">Why Is an AML Analyzer So Important?</h2>
<p>In the ecosystem of digital assets, It is crucial to comply with international financial regulations. Services must screen incoming transactions for potential risks. If an address shows signs of suspicious activity or has certain risk flags, the funds could be frozen for further checks and KYC (Know Your Customer) procedures to determine where the money came from.</p>
<div class="wp-block-image">
 <figure class="aligncenter size-full"><img decoding="async" width="650" height="290" src="https://image.coinpedia.org/wp-content/uploads/2024/08/14162851/image-225.png" alt="aml-check-of-crypto-address" class="wp-image-338625" srcset="https://image.coinpedia.org/wp-content/uploads/2024/08/14162851/image-225.png 650w, https://image.coinpedia.org/wp-content/uploads/2024/08/14162851/image-225-300x134.png 300w, https://image.coinpedia.org/wp-content/uploads/2024/08/14162851/image-225-150x67.png 150w" sizes="(max-width: 650px) 100vw, 650px">
 </figure>
</div>
<p>To help users avoid such complications, BestChange recommends checking crypto addresses before sending funds. The first verification is available at just a small fee, and any further checks on the same address are free. Unlike other services that focus on bulk verifications, BestChange’s AML analyzer allows for individual checks, making it safer for private users.</p>
<p>For added convenience, users can pay with several low-cost options, including:</p>
<p>– Tron TRX</p>
<p>– Bitcoin Lightning</p>
<p>– Volet USD</p>
<p>– Payeer USD</p>
<p><em>More payment methods are expected to be added soon.</em></p>
<p>The AML analyzer provides detailed analysis and reports on each address that allows the user to check the complete list of any risk indicators found.</p>
<h2 class="wp-block-heading" id="h-stay-safe-with-bestchange-s-aml-analyzer">Stay Safe with BestChange’s AML Analyzer</h2>
<p>BestChange’s AML analyzer makes sure that you can protect yourself and your assets when sending or receiving cryptocurrency. The tool gives clear recommendations based on any risk factors it identifies.</p>
<div class="wp-block-image">
 <figure class="aligncenter size-full"><img decoding="async" width="600" height="410" src="https://image.coinpedia.org/wp-content/uploads/2024/08/14163123/image-227.png" alt="analysis-of-crypto-address-marks" class="wp-image-338627" srcset="https://image.coinpedia.org/wp-content/uploads/2024/08/14163123/image-227.png 600w, https://image.coinpedia.org/wp-content/uploads/2024/08/14163123/image-227-300x205.png 300w, https://image.coinpedia.org/wp-content/uploads/2024/08/14163123/image-227-220x150.png 220w, https://image.coinpedia.org/wp-content/uploads/2024/08/14163123/image-227-150x103.png 150w" sizes="(max-width: 600px) 100vw, 600px">
 </figure>
</div>
<p>Try the AML analyzer: <a href="https://www.bestchange.com/report" target="_blank" rel="noopener noreferrer nofollow">https://www.bestchange.com/report</a></p>
<p>Answers to key questions can be found in the AML FAQ: <a href="https://www.bestchange.com/wiki/amlfaq.html" target="_blank" rel="noopener noreferrer nofollow">https://www.bestchange.com/wiki/amlfaq.html</a></p>
<p>For more information, contact BestChange support: support@bestchange.com</p>
<p><strong>Contact Details</strong></p>
<p>Company: Agretis Software Design LLC<br>Contact: Yulia Martsul<br>E-mail: promo@bestchange.com<br>Website: <a href="https://www.bestchange.com/" target="_blank" rel="noopener noreferrer nofollow">https://www.bestchange.com/</a><br>Telephone: +971588531024</p>

BestChange Launches AML Analyzer for Checking Crypto Addresses

Table of Contents

CoinPedia News

Other articles published on Aug 14, 2024

Crypto Market News Today: Bitcoin Jumps Above $61,000, Ethereum and Other Altcoins Rise, and SUI ...

Core Scientific drops 10% after $400 million convertible senior note offer

Goldman Sachs Contradicts Past Skepticism with $418M Bitcoin ETF Investment

Ethereum Products Attract Investor Confidence Amid Market Recovery, CoinShares Reveals

XRP, Ripple, & XRPL: Untangling the Crypto Trinity

Hamster Kombat Unveils Key-Linked Airdrop in New Update

Join our free newsletter for daily crypto updates!