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FATF compliance check for crypto transactions
Introduction of Cryptocurrency Deal Validation and Regulatory Solutions

In today's crypto industry, ensuring deal openness and conformity with Anti-Money Laundering (AML) and Customer Identification rules is vital. Below is an overview of popular platforms that deliver services for digital asset transfer tracking, check, and resource protection.

1. Token Metrics
Description: Token Metrics offers crypto analysis to assess potential scam threats. This service lets users to check cryptocurrencies before purchase to evade potentially risky resources. Highlights:

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