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BestChange Unveils AML Analyzer: Enhances Crypto Security and Compliance

BestChange 推出 AML 分析器:增強加密安全性和合規性

發布: 2024/08/15 03:05 閱讀: 777

原文作者:Optimisus

原文來源:https://coinmarketcap.com/community/articles/66bcf92fe230ad60c02a92be

BestChange 推出 AML 分析器:增強加密安全性和合規性

BestChange, the leading exchange monitor, proudly introduces its state-of-the-art AML Analyzer tool. Designed to increase the security and compliance of cryptocurrency transactions, this new tool empowers users to ensure that cryptocurrency addresses comply with international anti-money laundering standards (AML) before sending or receiving payments.

BestChange 是領先的交易所監控器,很榮幸推出其最先進的 AML 分析器工具。這項新工具旨在提高加密貨幣交易的安全性和合規性,使用戶能夠在發送或接收付款之前確保加密貨幣地址符合國際反洗錢標準(AML)。

In today's environment of increased regulatory scrutiny, ensuring that your businesses are compliant is more important than ever. AML Analyzer is now live on the BestChange platform, providing support for a wide variety of major cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Dogecoin (DOGE), Polygon (MATIC), and Ripple (XRP), among other popular tokens and blockchains such as ERC20 and TRC20.

在當今監管審查日益嚴格的環境中,確保您的企業合規性比以往任何時候都更加重要。 AML 分析器現已在BestChange 平台上線,為多種主要加密貨幣提供支持,包括比特幣(BTC)、以太坊(ETH)、狗狗幣(DOGE)、Polygon (MATIC) 和Ripple (XRP) 等流行的加密貨幣代幣和區塊鏈,例如 ERC20 和 TRC20。

This extensive coverage ensures users can safely and securely manage transactions across multiple platforms. The key feature of the AML Analyzer is its ability to streamline the decision-making process by generating recommendations based on comprehensive data analysis. Its user-friendly interface speeds up and simplifies the verification process, allowing users to ensure compliance with unnecessary ease.

這種廣泛的覆蓋範圍確保用戶可以安全可靠地在多個平台上管理交易。 AML 分析器的主要功能是能夠根據全面的資料分析產生建議,從而簡化決策流程。其用戶友好的介面加快並簡化了驗證過程,使用戶能夠輕鬆確保合規性。

With an AML analyzer, BestChange is at the forefront of robust tools that help users navigate the increasingly complex cryptocurrency transactions.

憑藉 AML 分析器,BestChange 處於強大工具的最前沿,可協助用戶應對日益複雜的加密貨幣交易。

Navigating the AML analyzer is hassle-free:

瀏覽 AML 分析器非常簡單:

  • Users only need an email address; no registration is required.
  • The system generates verifiable assets in less than two minutes by simply entering the cryptocurrency address, providing a fast and efficient experience.

In today's rapidly evolving regulatory environment, strict compliance with international financial regulations is essential for cryptocurrency operations. One key factor is a thorough analysis of incoming transactions to identify potential risks.

使用者只需要一個電子郵件地址;無需註冊。一個關鍵因素是對傳入交易進行徹底分析,以識別潛在風險。

If a piece of crypto code is flagged as suspicious activity, it's not just a red flag—it's a signal that immediate action is needed. This should include comprehensive source verification and know-your-customer (KYC) processes. Such measures are necessary to ensure the integrity of your operations and prevent any association with illegal activities.

如果一段加密代碼被標記為可疑活動,這不僅僅是一個危險信號,而是一個需要立即採取行動的信號。這應包括全面的來源驗證和了解你的客戶 (KYC) 流程。此類措施對於確保您營運的完整性並防止與非法活動有任何關聯是必要的。

BestChange AML Analyzer offers comprehensive security and compliance solutions, empowering users to navigate the complexity of cryptocurrency transactions confidently. By working with BestChange, clients can ensure their services are safe, comply with global standards, and give you a peace of mind in a highly regulated environment.

BestChange AML Analyzer 提供全面的安全性和合規性解決方案,使用戶能夠自信地應對加密貨幣交易的複雜性。透過與 BestChange 合作,客戶可以確保他們的服務安全、符合全球標準,並讓您在高度監管的環境中高枕無憂。

The BestChange team strongly recommends that users verify the cryptocurrency address before sending money to ensure compliance and reduce risk. There is a small initial verification fee, while all subsequent checks to the same address are free. Unlike applications that focus on high-volume auditing, BestChange AML Analyzer offers personalized audits, delivering tailored solutions to mitigate risk for users with crypto assets.

BestChange團隊強烈建議用戶在匯款前驗證加密貨幣地址,以確保合規性並降低風險。需要支付少量的初始驗證費,而對同一地址的所有後續檢查都是免費的。與專注於大批量審計的應用程式不同,BestChange AML Analyzer 提供個人化審計,提供量身定制的解決方案,以降低使用加密資產的用戶的風險。

For the convenience of users, BestChange offers a variety of cost-effective options for this service, e.g.

為了方便用戶,BestChange 為該服務提供了多種經濟高效的選項,例如

  • Tron TRX
  • Bitcoin Lightning
  • Volet USD
  • Payeer USD

Additional payment options will be available soon.

Tron TRXBitcoin LightningVolet USDPayeer USD其他付款選項即將推出。

AML Analyzer comprehensively analyzes each address, providing users with an overall associated risk score. This level of detail helps users avoid potential problems when sending or receiving funds and protects their crypto assets. The service also provides clear recommendations based on known risk flags, empowering users to make informed decisions.

AML分析器全面分析每個位址,提供使用者整體相關風險評分。這種詳細程度可以幫助用戶避免在發送或接收資金時出現潛在問題並保護他們的加密資產。該服務還根據已知的風險標記提供明確的建議,使用戶能夠做出明智的決策。

Users can try AML Analyzer: https://www.bestchange.com/report/
Users can see answers to important questions in AML questions:
https://www.bestchange.com/wiki/amlfaq.html

使用者可以嘗試 AML 分析器:https://www.bestchange.com/report/ 使用者可以在 AML 問題中查看重要問題的答案:https://www.bestchange.com/wiki/amlfaq.html

About BestChange

關於百變

BestChange.com stands as the go-to directory for buying and swapping cryptocurrencies through online exchangers. With over 250 trusted exchangers, diverse cryptocurrencies and payment methods, excellent usability features, and access to customer reviews and statistics, BestChange.com empowers users to make informed choices in cryptocurrency transactions.

BestChange.com 是透過線上交易商購買和交換加密貨幣的首選目錄。 BestChange.com 擁有超過 250 個值得信賴的交易商、多樣化的加密貨幣和支付方式、出色的可用性功能以及客戶評論和統計數據,使用戶能夠在加密貨幣交易中做出明智的選擇。

As a leading exchange rate monitoring platform for 16 years, BestChange.com innovates to meet evolving user needs.

作為 16 年來領先的匯率監控平台,BestChange.com 不斷創新,以滿足不斷變化的用戶需求。

For more information, users can contact BestChange support at support@bestchange.com

如需了解更多信息,用戶可以透過 support@bestchange.com 聯繫 BestChange 支援人員

Contact information

聯絡資訊

COMPANY: Egretis Software Design LLC
Contact: Yulia Martschul
Email: promo@bestchange.com
Website: https://www.bestchange.com/

公司:Egretis Software Design LLC 聯絡人:Yulia Martschul 電子郵件:promo@bestchange.com 網址:https://www.bestchange.com/

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