aml
Conduct AML checks with GeeFi
Enhance your security with GeeFi's AML Checks, an advanced tool integrated into our wallet. Scan any wallet address or transaction to receive a detailed safety score and insights into potential risks.
AML Checks
Prevention is better than Cure
Pre-Transaction Verification
Check your transaction destination against databases of high-risk or suspicious addresses, ensuring you know who you’re dealing with.
Enhanced Risk Mitigation
Reduce the chances of inadvertently engaging in fraudulent or illicit activity, protecting both your assets, your safety and your reputation.
Data-Driven Address Insights
Review concise, data-driven summaries of an address’s history, helping you spot potential red flags or suspicious activity in advance.
Verified blacklist Databases
Rely on reputable sources that are continually updated, helping you identify questionable addresses with greater accuracy.
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GeeFi Wallet supports more than 1000 cryptocurrencies across multiple blockchains, as well as custom tokens and NFTs.
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