We think that any success at AML Check conditioned from two things: our people and
our culture.
Our goal is to create an honest and
transparent cryptocurrency market and
make a tool for protecting our reputation
and assets available to everyone
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.
Our algorithm is constantly improving
and analyzes more than 10 thousand
open sources and 2.5 thousand +
spam addresses in real time.
Co-Founder
Blockchain Analyst
Certified AML Specialist
Head of Investigations
Web 3.0 Decentralized Crypto Wallet. The first
crypto wallet that protects you from malicious
assets, powered by AML Check & 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. AML Check is
developed in partnership with the Hacken
Foundation to provide a complete crypto asset
analytics and AML/KYC procedure solution for the
Web3 infrastructure.