Frequently Asked
Questions

To ensure the safety and security of your cryptocurrency assets, it is essential to regularly check the risk level of your wallet. Our bot provides a simple and efficient way to assess the risk associated with your assets and provide you with a risk score. By using our bot, you can easily monitor the risk level of your wallet. Our bot takes into account various factors such as sanctioned addresses, criminal activity, services interacted with and other relevant data to provide you with a comprehensive risk assessment based on our proprietary algorithm. 

Question?

FAQs

To protect your assets from being blocked by an exchange, you should always check your wallet's risk level before engaging in any transactions. Even if you have transacted with a wallet before, its risk may have changed since your last interaction. By checking the risk level, you can protect yourself and refuse to accept funds if the risk has increased.

When buying crypto in a P2P manner, it's essential to check the assets before accepting them. Our report is the best solution to ensure that the assets come from trustworthy sources.

To check the assets before receiving payment in crypto for your services, use our tool to assess the risk level. This will ensure that the assets are good and do not pose a risk to you.

To easily check the risk level of your wallet, you can use our bot to quickly and efficiently assess the assets and provide you with the risk score.

Yes, our tool can be used for real estate transactions to make pre-checks before a deal is done. This will help prevent you or your clients from receiving assets that may pose a risk to your business.

The UAE Government mandates that all real estate transactions execute completely or partially with crypto need to be reported in goAML. With our tool you can obtain a simplified report to assist you in submitting the reports.

Simple, we do not!

When it comes to our clients’ data, VAF Compliance does not store client’s information, the telegram bot does not use cluster techniques. VAF does not share the data with third parties.

You can pay for your report using a credit or debit card, or crypto (BTC, ETH, USDT).

It's essential to check a wallet before engaging in any transactions, as the risk level may have changed since your last interaction. This will help protect yourself and ensure that you only accept funds from trustworthy sources.

We use a 6-level risk score from A to C-, with the first three ratings being positive and the last three being negative. Each rating is accompanied by an explanation in our reports.

For questions post-report, reach out to us at info@vaf.global or through our contact form.  Our team is here to assist you.

Our risk calculation is based on an automatic analysis of over 70 metrics, including both on-chain and off-chain data. We consider direct and indirect connections, as well as the reputation of the wallets and services that the wallet has interacted with. Our algorithm assigns a risk score to each wallet, which is based on the level of risk associated with the wallet's activity.

Our algorithm analyses all activity related to the wallet, including direct and indirect connections. We rate the wallet based on the behavior, tokens and services it has interacted with, as well as the reputation of those tokens and services. Our report provides a detailed breakdown of the connections and risks associated with the wallet.

Unfortunately, our system only allows for one report per payment. If you wish to check a different wallet, you will need to repeat the process.

No, the the risk assessment tool can be used worldwide.

If you have not received your report after completing the payment, please contact us via email at info@vaf.global or through our contact form.

If you have any questions or concerns after receiving your report, please do not hesitate to contact us via email at info@vaf.global or through our contact form. Our team is here to assist you.

To ensure the safety and security of your cryptocurrency assets, it is essential to regularly check the risk level of your wallet. Our bot provides a simple and efficient way to assess the risk associated with your assets and provide you with a risk score. By using our bot, you can easily monitor the risk level of your wallet and make informed decisions about your investments. Our bot takes into account various factors such as market trends, asset performance, services interacted with and other relevant data to provide you with a comprehensive risk assessment. Overall, our bot is a powerful tool that can help you manage your cryptocurrency assets and make informed investment decisions. By using our bot, you can ensure the safety and security of your assets and achieve your investment goals.
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