AML Wallet Check

An AML wallet check is an automatic verification of your crypto wallet performed through Sumsub KYT for every investment. It checks your wallet address against risk databases covering sanctions (OFAC, UN, EU, HM Treasury), mixers, darknet marketplaces, ransomware, hacks, scams, and high-risk jurisdictions. If your wallet is flagged, the investment is rejected, and the funds are automatically returned to the sending address.