aml-check

🔍 Screen Solana wallets and NFTs for suspicious activity with this free AML checker tool, ensuring safer transactions on the blockchain.

SIRAX is an identity verification and risk intelligence platform for KYC, compliance, digital footprint analysis, OSINT enrichment, and risk scoring focused on Mexico.

By combining our Swift Email Verifier API, robust phone validation, and stateful Algorand smart contracts, this platform delivers compliant, transparent, and monetizable KYC/AML verification for Web3 applications.

WeGoComply automates KYC/KYB verification, real-time AML transaction monitoring, and bulk TIN reconciliation for Nigerian financial institutions using Microsoft Azure AI.

This project implements an end-to-end pipeline for detecting SMS spam using LLM-based embeddings (Mistral), interpretable machine learning, and risk-aware reporting.

A free, open-source tool for Anti-Money Laundering (AML) compliance and risk assessment on the Solana blockchain. Screen wallets and NFTs.

TRX & USDT TRC20 AML Checker for Windows — paste a Tron wallet address and get a full AML risk report.