How to Run an AML Check on a Crypto Payment Address

Crypto-address screening: compliance boundary

Address screening provides risk signals only; it cannot prove funds are lawful or replace KYC, sanctions screening, transaction monitoring, licensed compliance teams, or legal advice.

1. Preserve transaction hashes, orders, communications, and screening timestamps.
2. Do not split, mix, convert, or move assets to evade controls.
3. Pause and escalate under applicable law, platform procedures, and qualified advice when sanctions, fraud, or other high-risk signals appear.