The simplest way to be compliant
in crypto
Blockchain analytics to mitigate financial crime risk, achieve regulatory compliance, and grow with ease.
The simplest way to be compliant
in web3
Blockchain analytics to mitigate financial crime risk, achieve regulatory compliance, and grow with ease.
With over 10 years of experience working with AML in the cryptocurrency industry, AML Desk helps crypto companies, banks and financial institutions to safely interact with cryptocurrencies and comply with AML & CTF regulations.
CRYPTO REPORT
AML Desk can prepare crypto compliance reports for any given transaction or wallet. The report gives an extensive overview of the source of funds and the associated AML and CTF risks. This is an effective way for companies and individuals to show banking partners that the crypto they have received doesn’t originate from any illicit activity.
AML DESK
AML Desk is powered by the best data in the digital asset industry. We map hundreds of millions of cryptocurrency addresses to real-world entities and provide a risk score for any given transaction or wallet. This includes addresses from services such as darknet markets, scams and ransomware, as well as sanctioned entities.
IDENTIFY ILLICIT ACTIVITY
AML Desk performs continuous transaction monitoring of cryptocurrencies. Use our services to identify high-risk activity patterns and prevent transactions with OFAC-sanctioned addresses, freeze deposits from hacks or ransomware, verify wallet owners, and more. You can configure based on your organization’s AML policies.
AML DESK API
AML Desk API uses real-time transaction monitoring and wallet forensics to identify and prevent illicit entities from interacting with our clients. All transactions are checked against OFAC and EU sanctions to ensure full compliance with AML & CTF regulations
CRYPTO REPORTS
AML Desk can prepare crypto compliance reports for any given transaction or wallet. The report gives an extensive overview of the source of funds and the associated AML and CTF risks. This is an effective way for companies and individuals to show banking partners that the crypto they have received doesn’t come from any illicit activity.
AML DESK
AML Desk is powered by the best data in the digital asset industry. We map hundreds of millions of cryptocurrency addresses to real-world entities and provide a risk score for any given transaction or wallet. This includes addresses from services such as darknet markets, scams and ransomware, as well as sanctioned entities.
IDENTIFY ILLICIT ACTIVITY
AML Desk performs continuous transaction monitoring of cryptocurrencies. Use our services to identify high-risk activity patterns and prevent transactions with OFAC-sanctioned addresses, freeze deposits from hacks or ransomware, verify wallet owners, and more. You can configure based on your organization’s AML policies.
AML DESK API
AML Desk API uses real-time transaction monitoring and wallet forensics to identify and prevent illicit entities from interacting with our clients. All transactions are checked against OFAC and EU sanctions to ensure full compliance with AML & CTF regulations
We always tailor our services to your organization’s needs
Drop us your details and our team will get back to you.
About AML Desk
About AML Desk
AML Desk was founded by Goobit Group, leveraging over a decade of experience in AML and CTF within the crypto-asset industry. Since its inception in 2012, Goobit Group has served more than 250,000 customers through its subsidiary Goobit AB, which operates BTCX – Sweden’s first and longest-running Bitcoin broker. With AML Desk, Goobit extends its expertise to support crypto companies, banks, and financial institutions in strengthening their AML and CTF compliance with crypto-asset forensics.