About Us

Online assessment of crypto addresses and transactions, founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations

Our culture

We think that any success at AMLFundsCheckconditioned from two things: our people and our culture.

Our mission

Our goal is to create an honest and transparent cryptocurrency market and make a tool for protecting our reputation and assets available to everyone

People

Today, a team of 43 specialists in four different offices (Kyiv, London, Gothenburg and Hong Kong) is working on the creation and development of the service.

Technology

Our algorithm is constantly improving and analyzes more than 10 thousand open sources and 2.5 thousand + spam addresses in real time.

Our other products

Web 3.0 Decentralized Crypto Wallet. The first crypto wallet that protects you from malicious assets, powered by AMLFundsCheck& PureFi Protocol and allowing access to multiple chains.

The PureFi protocol allows Dapps to fully comply with local and global regulations while maintaining decentralization and user anonymity. AMLFundsCheckis developed in partnership with the Hacken Foundation to provide a complete crypto asset analytics and AML/KYC procedure solution for the Web3 infrastructure.