AML VET check
Prevent your VeChain (VET) 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 VET assets
Protect your
ETH assets
The significance of AML Checks
With fluctuating VET price, securing your VeChain wallet is crucial. Implementing AML checks protects your assets from fraud, ensuring a stable and secure investment.
What is
VeChain
As VeChain gains popularity, safeguarding your assets is crucial. Use a secure VeChain wallet and implement AML checks to ensure your VET assets remain protected and compliant.
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 VeChain wallet is pure, ensuring transparency and security with every VET transaction.
FAQ
How does the AML VET check work?
Our AML (Anti-Money Laundering) VET check involves a comprehensive screening of VeChain wallets to detect any potential compliance issues or links to suspicious activities. By analyzing transaction histories and wallet connections, we provide detailed reports that help you understand the risk associated with particular wallets.
Why should I screen my VET wallet with StarCheck?
Screening your VET wallet with StarCheck helps mitigate the risk of asset freezing by exchanges. Our service adds an extra layer of protection to your funds by ensuring that your wallet is not associated with any illicit activities, enhancing the overall security and compliance of your transactions.
How does wallet risk checking work?
To check an VeChain wallet address for risks using StarCheck, you just need to paste ether wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your VET wallet address.
What do the stars in the check results mean?
Starcheck employs a five-star scale to evaluate the risk rating. The lower the tier, the greater the probability that the wallet address is engaged in money laundering or other unlawful activities. For example, a risk rating of one star suggests that the wallet address is highly risky for transferring funds. Conversely, a five-star risk rating indicates that the wallet address is secure for crypto transactions.
Is there a free trial available for StarCheck?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual DOT transactions. We provide detailed, standalone assessments tailored to your specific needs at the time of each transaction, (rather than continuous monitoring). This setup is ideal for clients who require precise compliance checks at specific moments.
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