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New Feature Alert: ChangeNOW's AML-beta Puts the Brakes on Suspicious Crypto Transactions

ChangeNOW, the renowned cryptocurrency exchange platform, is thrilled to introduce an exciting new feature that promises to revolutionize the way we combat illicit activities in the crypto space. Say hello to AML-beta, our cutting-edge Anti-Money Laundering tool designed to ensure the safety and integrity of your crypto transactions.

What is an AML Check, you ask? Well, it's an essential process that enables us to assess the potential risk associated with crypto addresses, providing valuable insights to help protect users from scams and other fraudulent activities. It's important to note that this is our own AML system, carefully developed to enhance security measures and maintain the highest level of integrity. And the best part? We're inviting all our registered users to test this powerful feature in its Beta version!

05.23 aml beta.png

Beta Version Access

To get started, simply head over to your ChangeNOW account and navigate to the AML check addresses section. The Beta feature is available to all registered users, giving everyone a chance to experience the enhanced security measures we're offering.


Check Availability

We've curated a selection of 16 popular assets for verification, ensuring a comprehensive assessment of the addresses in question. The following assets are available for AML check:

  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Ripple (XRP)
  • Cardano (ADA)
  • Dogecoin (DOGE)
  • Polygon (MATIC)
  • Solana (SOL)
  • TRON (TRX)
  • Litecoin (LTC)
  • Ethereum Classic (ETC)
  • Bitcoin Cash (BCH)
  • Algorand (ALGO)
  • Bitcoin SV (BSV)
  • Zcash (ZEC)
  • Binance Smart Chain (BSC)
  • Omni Layer (OMNI)

VIP level users will receive one free check, while Emerald and Brilliant level subscribers will enjoy a generous 40 checks and unlimited checks, respectively.

Check Statuses

During the AML check process, our AML-beta tool will swiftly analyze the address, determining its potential risk level. The results may fall into the following categories:

  • High Risk: Addresses flagged as high risk indicate a strong association with suspicious activity and potential involvement in fraudulent schemes. Caution is advised when dealing with such addresses.
  • Suspicious: Addresses classified as suspicious may have some indicators of potential risks. Although not necessarily indicative of illicit activities, it is advisable to exercise caution and further scrutiny when engaging with these addresses.
  • Medium Risk: Addresses labeled as medium risk suggest a moderate level of potential risk. While not as alarming as high-risk addresses, it is still prudent to proceed with caution.
  • Low Risk: Addresses categorized as low risk indicate minimal or negligible potential risk, providing a higher level of confidence in their legitimacy.

status check.png

But that's not all! We've also ensured that the history of your checks is conveniently saved in your personal account. This way, you can keep track of previous verifications and refer back to them whenever necessary.

Support and Feedback

As this feature is currently in Beta version, we greatly appreciate your support and understanding. If you encounter any issues or have suggestions for improvement, our dedicated support team is ready to assist you 24/7.

We encourage all our users to take advantage of this incredible opportunity to test our AML-beta feature. It's an exciting step forward in our commitment to maintaining a secure and trustworthy environment for all cryptocurrency enthusiasts. By participating in the Beta testing, you play a vital role in helping us refine and enhance our services, ensuring we provide you with the best possible user experience.

So, let's join forces in the fight against fraudulent activities in the crypto world. Embrace the AML-beta feature, test it out, and help us create a safer and more transparent cryptocurrency ecosystem for everyone. Together, we can make a difference!

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