By using the AML Service wallet verification platform, you agree to the following terms:
- Service Description. AML Service provides automated Anti-Money Laundering verification for cryptocurrency wallet addresses through on-chain data analysis.
- Wallet Connection. By connecting your wallet, you authorize a read-only analysis of your public transaction history. No transactions will be initiated, no private keys accessed.
- Data Processing. Wallet addresses and on-chain data are processed solely for AML verification. Data is not sold to third parties.
- Risk Assessment. Wallets are evaluated based on transaction patterns, sanctioned addresses, mixer usage, and on-chain risk indicators.
- No Financial Advice. Results are for informational purposes only and do not constitute legal or financial advice.
- Reporting. Suspicious activities may be reported to regulatory authorities in accordance with applicable laws.
- Liability. AML Service is not liable for any losses arising from the use of verification results.
- Availability. The service may be modified or terminated at any time without prior notice.
By clicking "Continue," you confirm you have read and accepted these terms.