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<\/a><\/figure>In the ever-evolving landscape of cryptocurrency, ensuring the safety and compliance of your digital assets is more critical than ever. Conducting an AML (Anti-Money Laundering) check<\/a><\/strong> on your wallet\u2014and the wallets of those you interact with\u2014can safeguard you from potential legal and regulatory complications. Here\u2019s everything you need to know about how AMLcheck’s<\/a> new Risk Score update helps protect both individuals and businesses.<\/p> AMLcheck <\/a>has revamped its Risk Score system to cater to two distinct user types: individuals and businesses. This update ensures compliance with the latest regulations while preventing bad actors from abusing the service.<\/p> Failing to conduct a proper risk assessment could result in severe consequences:<\/p> Avoid these scenarios by using AMLcheck\u2019s innovative tools, which offer tailored solutions for individuals and businesses alike.<\/p> Designed for individual users, Personal Mode<\/strong> <\/a>delivers straightforward, high-level risk assessments for wallets and transactions.<\/p> Why It Matters:<\/strong> For organizations handling large volumes of transactions, Business Mode<\/a><\/strong> provides robust tools to ensure full regulatory compliance and minimize exposure to financial crimes.<\/p> Note:<\/strong> Get Started:<\/strong> Ignoring the risk level of wallets you interact with can have dire consequences:<\/p> Don\u2019t wait until it\u2019s too late. Conduct an AML check on your wallet today and ensure you\u2019re interacting only with trustworthy addresses.<\/p>Protect Your Wallet with AMLcheck\u2019s New Personal and Business Modes<\/strong><\/h3>
Why Do You Need an AML Check?<\/strong><\/h4>
Personal Mode: Simplified Risk Checks for Peace of Mind<\/strong><\/h3>
Key Features:<\/strong><\/h4>
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Whether you’re managing personal investments or trading occasionally, Personal Mode<\/a><\/strong> helps ensure your wallet stays free from high-risk associations.<\/p>Business Mode: Advanced Tools for Compliance Professionals<\/strong><\/h3>
Key Features:<\/strong><\/h4>
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To access Business Mode<\/a><\/strong>, users must complete a verification process. This ensures sensitive information and advanced tools are restricted to authorized professionals, such as compliance officers or blockchain investigators.<\/p>
Contact our support team or fill out the activation form to unlock the full potential of AMLcheck <\/a>for your organization.<\/p>Why AMLcheck is Essential for Every Crypto User<\/strong><\/h3>
Take Action Now<\/strong><\/h3>