Security That Works
We started because Web3 deserves better security. Not hype. Not shortcuts. Just real protection.
Safe crypto starts withclear compliance
Anti-Money Laundering (AML) compliance refers to the framework of laws, regulations, policies, and procedures designed to prevent, detect, and report the use of financial systems including cryptocurrencies to disguise the origins of illegally obtained funds (money laundering) or to support terrorist financing and other criminal activities.
In the context of cryptocurrency, AML compliance helps ensure that digital assets do not facilitate illicit flows while enabling legitimate users to verify the “cleanliness” or provenance of their crypto holdings.
Our story
The Origin
We started CheckYourCrypto because we watched too many teams lose assets to preventable attacks. Not because of sophisticated exploits — because of basic security oversights.
The crypto industry talks about security constantly. But most solutions are either too technical for everyday users or too superficial to matter. We decided to build something different: practical security that actually works.
Today, 500+ crypto teams trust us. Not because we promised the world. But because we deliver what we promise: real protection, clear guidance, and genuine support.
Featured topic
Fast iOS-Integrated AML Checks
How it works
In mobile apps such as iOS wallet or trading applications, AML checks can be integrated to provide real-time or near-instant screening of incoming or held cryptocurrency. These tools leverage blockchain analytics to evaluate the risk profile of specific coins or wallet histories without requiring manual intervention.
They help users and platforms:
- Verify that received funds do not originate from known illicit sources.
- Reduce the risk of regulatory penalties or frozen assets during withdrawals or exchanges.
- Support a duty of care by flagging high-risk provenance before integration with traditional banking systems.
Such features must align with Apple's App Store guidelines, which emphasize user protection, clear disclosures, and compliance with applicable financial regulations in target markets.
Try our services for free
Pricing and cooperation pricing
Start with a conversation and see which support level fits your wallet, app, or team. We can also shape cooperation pricing for partners and larger rollouts.
Pricing
Personal Guard - $39 / month
For individuals who want stronger day-to-day protection.
Cooperation pricing
Team Ops - $499 / month and custom enterprise plans
For teams, DAOs, and larger partnerships that need a tailored setup.
Ready to get serious
about security?
Join 500+ crypto teams using CheckYourCrypto to reduce risk and strengthen daily Web3 operations.
Clear guidance. Strong protection. Genuine support. No credit card required.