AML APT check
Prevent your Aptos (APT) from being frozen by exchanges or custody services
Tether USDT (Ethereum)- Tether USDT (Tron)
Bitcoin
Ethereum
Binance Coin (BSC)
Ripple
USD Coin (Ethereum)
Solana
Cardano
Tron
We use the same trusted sources as
Protect your APT assets
Protect your
ETH assets
Check APTOS
on Starcheck
Aptos is a scalable, secure blockchain platform with advanced consensus and smart contracts. Protect your Aptos investments with StarCheck’s monitoring and AML tools for security and compliance.
Why this is matters?
Safeguard your APT with StarCheck. Shield your Aptos from exchange freezes and fraud, ensuring your investments remain secure and accessible.
Be on the right side
Use StarCheck to reduce the risk of interacting with the counterparty
Authoritative
data sources
We use the same data sources as major CEXes, wallets, and other custody services
Signed
PDF-reports
We sign every PDF report, ensuring that you receive an authentic report from your counterparty
Share
the risk score
Your counterparties can independently verify that the Aptos wallet is pure, ensuring transparency and security with every APT transaction.
FAQ
What is an AML APT Check?
Our AML (Anti-Money Laundering) Aptos check is designed to ensure the security and compliance of your Aptos transactions. By analyzing APT transaction histories and the profiles of transaction parties, we help identify and mitigate ether risks such as fraud, association with blacklisted entities, and potential regulatory non-compliance. This service is essential for maintaining the integrity of your Aptos assets while adhering to global AML standards.
Why does Starcheck offer AML solutions for Aptos?
StarCheck provides Anti-Money Laundering (AML) solutions to help businesses and individuals ensure their Aptos (APT) transactions comply with regulatory standards. This helps prevent financial crimes such as money laundering and fraud, protecting your assets and maintaining the integrity of your financial operations.
Why is it important to use AML solutions for Aptos transactions?
AML solutions are crucial for Aptos (APT) transactions because they help prevent illegal activities and ensure compliance with financial regulations. By using AML tools, you can protect your assets from being frozen and avoid legal penalties, ensuring your transactions remain secure and compliant.
Is there a cost associated with using StarCheck for Aptos wallet screening?
Yes, StarCheck offers various pricing plans based on your needs and the level of screening required. Visit our pricing page for detailed information on the cost of our services and to choose the plan that best suits your requirement
Is there a free trial available for StarCheck?
Yes, StarCheck offers a free trial period for new users. This allows you to experience the full range of features and benefits of our wallet screening service before committing to a subscription.
Leave your email
and get a free check!
No spam, promised!