General check

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.