Exposure
Exposure Mapping
Identify interaction patterns linked to higher‑risk clusters and understand proximity signals across transaction flows.
Built for individuals & compliance workflows
Wallet exposure insights with a compliance-first UX
AML CHECK helps you assess wallet exposure signals and understand risk context before interacting with on‑chain assets. Designed to feel like infrastructure: clean, symmetric and fast.
Security reminder: never share seed phrases, and always verify the domain before connecting a wallet.
Product Preview
Clean signals → readable summary → confident action
Instant
Exposure categories
Summary output
Architecture & Capabilities
A trustworthy AML product communicates clearly: what it does, what it doesn’t do, and how results should be interpreted. This page focuses on clarity, symmetry and speed — the fundamentals that build trust.
Behavior
Behavior Signals
Highlight structural signals (velocity, hop depth, flow concentration) that help contextualize wallet activity.
Report
Readable Summary
Present results as a structured summary: drivers, categories, and a clear “what to do next” recommendation.
Simple Process
The best UX removes uncertainty. Here’s the flow users expect from an AML check tool.
1
Connect
Connect your wallet using the on‑page button to initiate verification and start the AML check flow.
2
Analyze
We evaluate exposure signals and generate a structured interpretation that is easy to read.
3
Review
Receive a summary that explains what the signals mean and what action to take next.
Security & Integrity
Trust comes from discipline: transparent UX, clear copy, and predictable behavior. If users feel uncertain, they won’t connect — so we design for confidence.
Clear communication
Explain what the product does, what inputs are used, and how to interpret the output.
Minimal friction
One primary action, no clutter, and a stable UI flow that behaves consistently.
Security hygiene
Prominent reminders: verify domain, never share seed phrases, and review permissions carefully.
FAQ
Answers to reduce anxiety and increase confidence before any wallet interaction.
What is an AML wallet check?
⌄
It’s an analysis of wallet activity signals and exposure context to help identify elevated risk patterns
before you transact.
Do AML tools guarantee compliance?
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No. AML analytics provide signals and context for decision‑making. Users remain responsible for their own compliance obligations.
What should I check before connecting a wallet?
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Verify the domain, check the URL carefully, and never share seed phrases. Review any permissions or prompts presented by your wallet.