🚨 AML check before payment

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.