AML NEAR check
Prevent your NEAR Protocol (NEAR) from being frozen by exchanges or custody services
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NEAR Protocol
NEAR Protocol is a high-performance blockchain for scalable, user-friendly dApps. Ensure your NEAR assets are secure with StarCheck.io’s wallet screening, detecting suspicious activities and ensuring AML compliance.
Why NEAR wallet needs to check
Screening your NEAR wallet with StarCheck.io mitigates risks of fraud and regulatory non-compliance. Protect your NEAR assets from potential freezes and financial fraud with our advanced security 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
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the risk score
Your counterparties can independently verify that the NEAR Protocol wallet is pure, ensuring transparency and security with every NEAR transaction.
FAQ
Why is AML compliance important?
AML compliance is crucial for preventing financial crimes such as money laundering and terrorist financing. It helps maintain the integrity of the financial system, protects businesses from legal and reputational risks, and ensures adherence to regulatory standards.
Who can benefit from NEAR Protocol's AML Service?
Our AML service is ideal for financial institutions, cryptocurrency exchanges, decentralized applications (dApps), and any business operating on the NEAR blockchain that needs to comply with AML regulations.
How much does it cost to use StarCheck for NEAR Protocol?
The cost of using StarCheck for NEAR Protocol varies based on your needs StarCheck offers flexible pricing plans to ensure you only pay for the features you need. By choosing StarCheck, you gain access screening service that helps to avoid against asset freezing.
How does NEAR Protocol wallet risk checking work?
To check a NEAR Protocol wallet address for risks using StarCheck, you just need to paste NEAR wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your NEAR wallet address.
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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