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  • What is AML Query?
  • User Manual
  • AML Query Result

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  1. Risk Management

AML Query

PreviousAuto-Collection/SigningNextAPI Manual

Last updated 4 months ago

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What is AML Query?

The Cregis AML Query allows subscribed users to conduct anti-money laundering checks on addresses prior to transactions. Each query costs $2, helping enhance security by identifying potentially high-risk addresses, thus supporting compliance with AML standards for safer transactions.

User Manual

Before using the AML Query, please ensure you are a subscribe users.

  1. Navigate to the AML Query Page and click "New Query", or click the icon next to address on the transaction detail page.

  1. Select the network and enter the address you want to check.

  1. After clicking "Check", there will be a friendly reminder

  1. Then you will need to finish the authentication.

  1. After finished the authentication, you can view the result of the query.

AML Query Result

There are 3 AML query results:

  • Safe: You can safely proceed with the transfer to this address.

  • Suspicious : Transferring to this address is not recommended.

  • Dangerous: Please do not transfer to this address.