AMLofficer was founded by StarCompliance, a leader in compliance and risk management. We are a specialized service that checks cryptocurrency better than anyone else on the market. Our expertise lies in compliance and the perfect monitoring of crypto activity.
We provide businesses with the ability to seamlessly integrate compliance checks without additional costs. Our solution is unique: not only are these checks completely free for users, but they also create additional income streams for businesses that implement them.
Because user safety comes first. AML (Anti-Money Laundering) security in crypto is paramount, and our service ensures maximum protection. By combining compliance expertise, advanced monitoring, and financial benefits, we help create a safer and more sustainable cryptocurrency ecosystem.