Before making a payment, we recommend performing an AML check of the address or transaction.
If the Risk Score is high, the request may be:
• suspended for KYC / SoF verification
• or the funds may be returned to the sender
🔎 You can check the address / transaction in advance via BestChange:
⚠️ Important:
If a client creates a request without a prior AML check, they automatically confirm that they are aware of the possible risks and assume them.