Important
AML-check before paying
If the Risk Score turns out high, the order has to be paused for KYC or proof of funds — possibly a refund. The check is free and takes a couple of minutes.
How to check
- 1Copy the wallet address or the transaction hash (TXID)
- 2Откройте отчёт: bestchange.pro/report
- 3Choose the service GETBLOCK
- 4Paste the data and look at the Risk Score
Check on BestChange
The report is indicative and may differ from our internal check. The procedure is described in the AML / KYC / SoF Policy.
Confirm the check status