Discover how different users benefit from AML verification
Whether you're an individual trader, exchange operator, or institutional investor, AML verification provides the compliance and security assurance you need. Explore how different users leverage our service to meet their specific needs.
Cryptocurrency traders and investors use CertifyMyCrypto to prove their funds are legitimate and compliant with regulations.
"I needed to verify my wallet before depositing to a major exchange. CertifyMyCrypto gave me the certificate I needed in under 3 minutes, and my account was approved immediately." - Alex, Crypto Trader
Cryptocurrency exchanges use CertifyMyCrypto to screen users and ensure compliance with regulatory requirements.
"Integrating CertifyMyCrypto reduced our user onboarding time by 70%. We can now automatically verify wallets before account approval." - CryptoExchange Pro
Decentralized finance platforms integrate CertifyMyCrypto to maintain compliance while preserving user privacy.
"Our DeFi lending platform requires AML verification for loans over $50k. This gives us and our users peace of mind about compliance." - DeFi Protocol Team
Investment firms and institutions use CertifyMyCrypto for due diligence on cryptocurrency investments and counterparties.
"Before making any crypto investment, we verify all wallet addresses. CertifyMyCrypto provides the audit trail our compliance team requires." - Investment Fund Manager
Compliance professionals use CertifyMyCrypto to streamline verification workflows and maintain audit trails.
"CertifyMyCrypto's detailed certificates make our quarterly audits much smoother. Everything is documented and timestamped." - Compliance Director
User onboarding and ongoing compliance monitoring
Due diligence for crypto-related services
Seller verification and fraud prevention
Transaction screening and risk management
Portfolio due diligence and compliance
Asset verification and security assurance
| Feature | Individuals | Exchanges | Institutions |
|---|---|---|---|
| Quick Verification | ✓ | ✓ | ✓ |
| Instant Certificate | ✓ | ✓ | ✓ |
| API Integration | - | ✓ | ✓ |
| Bulk Verification | - | ✓ | ✓ |
| Custom Reporting | - | ✓ | ✓ |
| Dedicated Support | - | ✓ | ✓ |
Join thousands of users who trust CertifyMyCrypto for their compliance needs
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