What is an AML check and why it matters
What is an AML check and why it matters. Practical Omega Exchange guide with steps, network checks, risks and FAQ.
Guide
An AML check evaluates address risk and related public indicators. It does not replace KYC and is not a guarantee. If clarification is requested, reply through an official channel and never share a seed phrase or private key.
Check an address for free before creating an order. Results depend on data sources and may change.
FAQ
Как начать обмен?
Open the direction, enter amount, wallet and network, then check the order before paying.
Какой курс будет применён?
The form shows a public reference; the final rate and fixation period are stated in the order.
Нужна ли AML-проверка?
A check may be part of the procedure under the rules and depends on the address and transaction.
Что делать при ошибке в адресе?
Stop and contact support before sending funds; after a transaction is confirmed it may be impossible to cancel.
Где проверить статус?
Use the order number and official site, not a link from an unrelated message.