AML Policy
Our approach to anti-money-laundering screening and risk data.
Purpose
This policy describes how AMLGuard screens blockchain addresses against sanctions, scam and other risk intelligence, and the limits of that screening.
Regulatory Status
AMLGuard is an independent analytics provider. We are not a licensed or supervised AML/KYC institution, and our results do not constitute a regulatory or compliance determination.
Data Sources
We combine official government sanctions lists (such as OFAC, the EU and the UN), verified scam databases and community-reported threat data, updated on a best-effort basis.
Risk Labels
Addresses are mapped to clear, explainable risk categories such as sanctions, hacks, mixers and scams. Labels are indicators, not conclusions.
Automated Screening & Accuracy
Screening is automated and may produce false positives or false negatives. We do not guarantee that any result is complete or accurate, and you should carry out independent diligence.
No Financial or Legal Advice
Our results are risk signals only. They are not legal, financial or compliance advice and should not be relied on as the sole basis for any decision.
User Responsibility & Contact
You remain responsible for your own legal and compliance obligations. Questions about this policy may be sent to support@amlapi.cc.