Stablecoin AML Check

Instantly Screen Stablecoin Wallets and Transactions for Compliance and Risk

As stablecoins like USDT, USDC, and DAI become central to the crypto economy, regulatory scrutiny has intensified. Scorechain’s stablecoin AML check solutions help you instantly assess wallet risk, monitor transactions, and meet anti-money laundering (AML) requirements all in real time.

Fast, Reliable AML Checks for Stablecoin Activity

Whether you're onboarding new clients, monitoring transactions, or preparing for regulatory audits, fast and reliable stablecoin AML checks are essential. Scorechain helps you detect suspicious behavior, assess counterparty risk, and keep your operations compliant across multiple blockchains.

What You Can Do with Scorechain

• Run instant AML checks on stablecoin wallets
  Screen any wallet address holding USDT, USDC, DAI, or other stablecoins for behavioral risks, exposure to illicit activity, and compliance red flags.
• Monitor stablecoin transactions across chains
  Track stablecoin movements in real time on Ethereum, Tron, BNB Chain, and beyond, with alerts based on your custom risk thresholds.
• Screen counterparties for Travel Rule compliance
  Verify the originator and beneficiary in stablecoin transactions to meet cross-border regulatory obligations.
• Export audit-ready compliance reports
  Generate detailed transaction histories, wallet risk profiles, and investigation trails for regulators or internal compliance reviews.
• Customize your internal AML policies
  Define your own risk models based on jurisdictions, transaction sizes, customer profiles, and asset classes.

Supported Stablecoins and Networks

Scorechain tracks and monitors stablecoins across major networks, including:

• Tether (USDT) — Ethereum, Tron, and others
• USD Coin (USDC) — Ethereum and multi-chain deployments
• DAI — Ethereum and layer 2 networks
• Binance USD (BUSD)
• Euro-backed stablecoins and emerging fiat-backed assets

Why Compliance Teams Trust Scorechain for Stablecoin AML Checks

• Trusted by 250+ institutions across 40+ countries
• Real-time wallet screening and transaction monitoring
• Full regulatory alignment with FATF, MiCA, EU AML directives, and more
• Comprehensive cross-chain analysis for all major stablecoins
• Easy-to-integrate API and user-friendly dashboard

Stablecoin Compliance Is Not Optional — Make It Your Strength

As regulators tighten rules around stablecoin activity, having real-time, defensible AML checks in place is critical. Scorechain provides the infrastructure you need to stay compliant, reduce risk exposure, and maintain trust in the market.

Get Started with Stablecoin AML Checks Today

Protect your operations with fast, accurate, and scalable AML checks for stablecoin transactions. Stay compliant, grow with confidence, and be ready for the next audit.

Frequently Asked Questions

What is a stablecoin AML check?
A stablecoin AML check screens wallet addresses and transactions involving stablecoins like USDT, USDC, and DAI for links to illicit activity, ensuring compliance with anti-money laundering regulations.

Can Scorechain monitor stablecoin transactions across multiple blockchains?
Yes. Scorechain tracks stablecoin movements on Ethereum, Tron, BNB Chain, and more  with real-time visibility.

Does Scorechain support Travel Rule compliance for stablecoins?
Absolutely. Scorechain includes tools to screen originators and beneficiaries for stablecoin transfers as part of Travel Rule compliance.

Is Scorechain easy to integrate with our existing systems?
Yes. We offer comprehensive API access, onboarding assistance, and full documentation to support smooth integration.

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