AML

CoinVertus is a non-custodial wallet. As with Bitcoin Core or Litecoin Core, sending or receiving funds does not trigger AML screening. CoinVertus does not assess payments for risk or check sender and recipient addresses against blocklists on its own initiative.

Updated: 5 November 2026

Screening at the wallet owner’s request

Only CoinVertus customers can use the AML screening service. If you want to check a counterparty, open Services → AML screening in your account menu. You choose the wallet address and run the check to see whether it appears on blocklists and assess the risks associated with it.

A partner service may charge a fee for a check.