"Guard Assets, Identify Risks in Seconds" - AML Limited-Time Special Offer Campaign
Dear Cregis User,
Greetings! We are excited to announce that we have partnered with Elliptic and Regtank, a globally leading blockchain risk monitoring provider, to officially launch the "On-Chain Escort, Secure Transactions" special campaign! Regardless of your enterprise size, security is equally important from the very beginning. Come and empower the secure development of your business!
Event Period: 22nd September - 31st October 2025 (23:59 UTC+8)
Event Details:
Limited-Time AML Experience: This event is available for 40 days only.
50% Super Discount: Enjoy the historically lowest purchase discount.
Service Provider
Original Price
Limited-Time Discount
Limited-Time Price
Elliptic
$2/query
50% off
$1/query
Regtank
$0.3/query
50% off
$0.15/query
Permanent Benefit Unlocked: During the event, customers who accumulate over 500 AML queries with Elliptic, OR over 1000 AML queries with Regtank, will permanently unlock a 50% discount for both providers after the event.
Notes:
Cregis AML currently supports address risk assessment (KYA) and transaction risk assessment (KYT), offering both manual and automated query functionalities.
The Cregis AML feature is currently only available to paid subscription users. Please subscribe to a paid plan to join the campaign.
The cost of the Cregis AML feature is not included in the subscription plan, it will be charged separately as per usage. Please ensure your team account has sufficient balance for a smooth experience.
The permanent benefit unlocked is non-transferable and only available to teams participating in the event.
User Guide: AML Query | Cregis
Should you have any questions, please do not hesitate to contact us.
Cregis Team 2025-09-22
Last updated
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