AML Check
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AML Verification is a feature of the that allows users to check any crypto address for unwanted connections or presence on sanction lists. The verification feature operates through the AMLBot service.
AML Verification helps identify unwanted connections or provides a report on the "cleanliness" of your address, which can be crucial for gaining access to white lists or participating in various projects. It also enables users to check any crypto address before interacting with it.
To access the AML Verification feature, log in to your Wallet and go to the AML Check section.
Review the information and cost of verifications. There are two types of verifications available: general check and investigation.
To perform the check, you need to have so-called credits — this is a conditional currency that can be bought for USDT (BEP-20).
*don't forget about the fee, you need to have BNB (BEP-20) on your ZAVOD Wallet balance in addition to USDT.
Click Buy AML credits if your USDT balance is sufficient.
If the balance is not enough, top up your wallet. You can find out how to top up your wallet in the section.
Specify the number of credits to purchase. Then click Pay.
Note, the more credits at a time you buy, the more favorable the total cost. More is cheaper!
After confirming the payment, wait for the request to be processed and click Continue.
A general check shows the overall risks that may affect you when interacting with this wallet.
A general check will require you to spend 1 credit.
To request verification, click AML Check. Enter the address of the wallet you want to verify. Select the address verification network and the verification type General Check. Then click Request General Check.
Wait for the request to be processed and the result of the check.
A summary of the validation result and a button to switch to the detailed validation file will appear on the screen.
Click the View Report button to view the detailed result.
Investigation is a more detailed report on the wallet's connections and the address's affiliation with at-risk individuals.
An investigation will require 5 credits to complete.
To request a report click AML check.
Enter the address of the wallet you want to verify.
Select the address verification network and the verification type General Investigation.
Then click Request Investigation.
Wait for the request to be processed and the result of the verification.
After payment confirmation, within 5 minutes you will receive a detailed report in a PDF file, which includes the risk percentage of interaction with the address and a description of other indicators
Click the View Report button to view the detailed result.
You can view the history of your checks in the main menu of the AML check section.
Click on the report of interest and follow the link to view the detailed report.
