$2.5B+
in Stablecoins
Frozen
by Tether across 2,090+ wallets
$700M+
in USDC
Blocked
by Circle linked to suspicious activity
AML checks in cryptocurrency combine several layers of analysis to detect suspicious activity before funds reach your wallet.
The first step in AML is verifying user identity. Cryptocurrency exchanges and gateways often require customers to submit IDs, proof of address, and other documents before allowing transactions.
Regulators demand real-time monitoring of crypto wallets and payment flows to detect unusual behavior.
AML solutions assign risk scores to wallets and addresses based on past activity. If an address has been linked to darknet markets, hacks, or sanctioned entities, it may trigger enhanced due diligence.
Crypto businesses must file reports when they detect potentially illicit activity. This ensures transparency and compliance with global AML standards such as FATF guidelines.
BitHide helps you avoid this risk by checking every address and transaction before the funds are credited.
Reveal ties to darknet markets, mixers, sanctioned regions, or flagged entities.
Stop risky payments early with AML crypto checks — protect your wallets, keep your risk score low, avoid freezes.
Set risk filters to accept, hold, or withdraw funds per their background and your compliance policy.
Incoming cryptocurrency transactions are screened automatically or manually inside your wallet, so you see the result once funds arrive.
Set custom AML risk filters (e.g., low/medium/high) and define rules to automatically withdraw funds according to their risk level.
Cryptocurrency funds can be withdrawn according to their AML risk level, ensuring that low-risk assets are not compromised.
All checks and reports are stored in a centralized repository, combining data from top global AML providers — the same used by Binance, OKX, Bybit and others — for analytics and compliance audits.
AML and KYT providers
Sanction lists
On-chain and off-chain data
Algorithmic categorisation
Data Warehouse
Analysis
Verification result
AML risk level
Reports
Receive and store Bitcoin, stablecoins (USDT & USDC), Ethereum, Litecoin, Binance Coin, Tron, and TON.
Create and manage an unlimited amount of wallets, and control them from a single place.
Connect your company via payment page, widget, or API — choose the integration method that fits your business best.
Process mass payouts instantly. Execute thousands of secure crypto transactions in just a few clicks.
Detect hidden ties to darknet, mixers, or sanctioned entities.
Separate suspicious crypto from clean funds at withdrawal, keeping legitimate assets uncompromised.
Set your own thresholds according to your compliance policies.
Processes thousands of checks per second — perfect for large payment flows.
Run quick AML checks right inside your Telegram.
BitHide AML is built for any business dealing with crypto payments
Assign account access to users based on their roles, responsibilities, and permission levels with our crypto payment gateway.
Use separate addresses to pay network fees on ETH, TRX, and BNB. You set how many times each gas station can be used. After that, it’s replaced with a new one.
We prevent transaction tracking. Each transaction is unique and cannot be linked, protecting Bitcoin and other cryptocurrencies from hackers and competitors.
Pay salaries or make other payouts with ease — each employee gets a dedicated online mobile wallet with recoverable account access.
Pay in USDT (TRC20) using Energy — reduce TRX costs by up to 50%.
Send bulk payments in a few clicks with our crypto payment processor.
You store your private keys and seed phrase — 100% under your control.
Exchange digital currencies and stablecoins right in your wallet.
Track all wallets, transactions, balances, and currency fees in one place — with exportable reports for any period.
Create as many wallets as your business needs. Connect unlimited websites and services and manage each one independently.
Live online support, no tickets — just real human help, anytime you need it.
Provide your clients with a custodial wallet for various needs — from salary payouts to quick access and crypto withdrawals.
Crypto AML (Anti-Money Laundering) is a set of measures aimed at preventing the use of cryptocurrency for money laundering or terrorist financing. Together with KYC (Know Your Customer) checks, it helps businesses detect suspicious activity, comply with global AML regulations, and avoid fund freezes or legal issues.
BitHide aggregates data from leading global AML providers — the same ones trusted by Binance, OKX, Bybit and other exchanges — and processes it through its AML Data Warehouse Technology. All cryptocurrency checks are stored in a centralized repository, delivering transparent reports that meet international compliance standards and support audit requirements.
With BitHide AML, you can set your own risk filters in line with your compliance policies, ensuring full control over which transactions are accepted or flagged. BitHide also allows you to separate tainted funds from clean ones when processing withdrawals, preventing contamination of legitimate assets. As a result, businesses can minimize the risk of frozen or blocked funds.
BitHide provides you with a flexible toolset that helps you meet your own AML policies. With BitHide AML, you can configure custom risk filters, adjust checks to your compliance standards, and stay aligned with regulatory expectations in your jurisdiction.
BitHide AML tool integrates data from AML and KYT providers, sanction lists, on-chain and off-chain sources, as well as algorithmic categorisation, which together ensure accurate risk scoring and comprehensive detection of suspicious activity.
BitHide AML is designed for any business dealing with cryptocurrency transactions — from exchanges, Forex platforms, iGaming and betting operators to PSPs and institutional clients. By applying these checks, organizations can protect themselves against financial losses and reputational risks.
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