+
+

Related Products

  • Sumsub
    225 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • Summ
    750 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website
  • Site24x7
    1,160 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • Monarch Money
    5 Ratings
    Visit Website

About

AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.

About

TokenEyes provides real-time monitoring of wallet activities, risk analysis for transactions, multi-wallet tracking, instant notifications, personalized watch lists, and both free and premium versions with advanced features and support for cryptocurrency users of all portfolio sizes.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Cryptocurrency exchanges, crypto wallets, fintech companies, banks, payment processors, investment funds, legal and consulting firms, regulatory bodies and government institutions, trading platforms, blockchain startups, mining companies, research institutes, charitable organizations, retail and wholesale merchants accepting cryptocurrency.

Audience

Crypto investors

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

$2.5 USDT
Free Version
Free Trial

Pricing

$5 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

AML Quppy Bot
Founded: 2024
quppyaml.com

Company Information

TokenEyes
Founded: 2023
Canada
tokeneyes.app/

Alternatives

Alternatives

Best Wallet

Best Wallet

Best Web3
Freewallet

Freewallet

Freewallet.org

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim AML Quppy Bot and update features and information
Claim AML Quppy Bot and update features and information
Claim TokenEyes and update features and information
Claim TokenEyes and update features and information