AML KAS check
Prevent your Kaspa (KAS) from being frozen by exchanges or custody services
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Bitcoin
Ethereum
Binance Coin (BSC)
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USD Coin (Ethereum)
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Tron
We use the same trusted sources as
Protect your KAS assets
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ETH assets
AML with Starcheck
Protect your KASPA assets from scams and fraud with advanced security measures and AML compliance. Safeguard your investments and minimize risks with robust security practices.
Keep
KASPA safe
Kaspa’s blockchain technology brings benefits and regulatory risks. Safeguard your KASPA investments with StarCheck’s advanced monitoring and AML compliance tools. Stay informed and secure with our protection services
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 Kaspa wallet is pure, ensuring transparency and security with every KAS transaction.
FAQ
What is KASPA?
KASPA is an innovative blockchain platform designed to offer unique advantages such as scalable infrastructure, advanced consensus mechanisms, and support for smart contracts. It addresses real-world challenges across various industries, including finance, healthcare, and supply chain management, making it a versatile solution for decentralized applications (DApps).
Why is it important to use AML solutions for KASPA transactions?
Using AML (Anti-Money Laundering) solutions for KAS transactions is crucial to ensure compliance with regulatory standards and to protect your assets from risks such as fraud and asset freezing. AML solutions help detect and prevent suspicious activities, safeguarding your investments and maintaining the integrity of your transactions.
How often should I screen my KASPA wallet with StarCheck?
It is recommended to screen your KASPA wallet with StarCheck regularly to ensure ongoing compliance and security. Regular screening helps identify any suspicious activities or risks early, allowing you to take timely action to protect your assets. The frequency can depend on your transaction volume and specific risk tolerance.
Is there a cost associated with using StarCheck for KASPA 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.
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