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PureFi AML Widget

For JavaScript

Enable AML Risk Score checks with one click.

Get Started
Integrable within any dApp
npm i @purefi/verifier-widget

Effortless Compliance

By accepting suspicious funds, you may be allowing criminals to use your services for illegal activities.

Our wallet and transaction checking helps ensure that your clients' crypto is safe to use and free from illegal activity.

Effortless Compliance

Clear Assets

By analyzing users' wallets, you can be assured that your client’s crypto is safe to use and prevent unwanted risks.

Wallet Transparency

Find out which wallets are risky in order to protect yourself and your users from undesired consequences.

Customer Loyalty

Prove your users that you care about their security and complying with the global rules set by authorities.