Bitget AML Check
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About Bitget AML Check

Free wallet screening powered by Bitget Wallet connectivity

Our Mission

We make AML (Anti-Money Laundering) screening accessible to everyone in crypto. Whether you're an individual trader, a DeFi user, or a business handling crypto payments, knowing the risk profile of a wallet address before transacting is essential for protecting your assets and staying compliant.

Key Features

Instant Screening

Get AML risk reports in seconds. No sign-up, no KYC, no waiting.

Read-Only Connection

We only read your public address. No private keys, no signatures, no approvals.

Multi-Chain Support

Screen addresses across BNB Chain and multiple EVM networks.

Transparent Results

Clear risk scores, detailed findings, and actionable recommendations.

Disclaimer

This product uses Bitget Wallet connectivity for address retrieval but is not officially affiliated with, endorsed by, or sponsored by Bitget. AML screening results are informational and do not constitute legal or financial advice.