AML Check

AML Verification is a feature of the MDAO Telegram Wallet 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.

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