VAF Compliance Bot

The perfect solution for individual clients and small businesses

who want to accept crypto as
a form of payment

Screens

Benefits

Assess risk before accepting crypto from another wallet
Obtain a simple and intuitive report
Understand the risk of interacting with other wallets
Avoid receiving crypto that is tainted or has criminal origins
    Via our telegram bot obtain a quick risk assessment report of any wallet, we cover over 45 blockchains and can provide you an easy-to-read report to understand the risk level prior to accept any funds your in wallet and as such avoid any tainted funds to land on your wallet.

    Key Features

    Pay per report or per package.
    Recommend our report and get free reports
    Our solution checks over 70 different risk parameters
      Start a safer journey into the crypto world

      Use Cases

      I wish to buy crypto in a P2P manner and want to check the assets prior to accept them. Learn more
      I receive payment for my services in crypto, I want to check the assets before being paid. Learn more
      I want to check the risk of my own wallet and the assets I have. Learn more
      I am a real estate agency and want to check the risk of accepting crypto for a real estate deal. Learn more

        Use Cases

        I wish to buy crypto in a

        P2P manner and want to check the assets prior to accept them.

        I receive payment for

        my services in crypto, I want to check the assets before being paid.

        I want to check the risk

        of my own wallet and the assets I have.

        I am a real estate agency

        and want to check the risk of accepting crypto for a real estate deal.

        I wish to buy crypto in a P2P manner and want to check the assets prior to accept them. Learn more
        I receive payment for my services in crypto, I want to check the assets before being paid. Learn more
        I want to check the risk of my own wallet and the assets I have. Learn more
        I am a real estate agency and want to check the risk of accepting crypto for a real estate deal. Learn more

          Trusted by clients and partners

          FAQs

          Soon, we will have our support group available in Telegram as well, for now you can reach us via support@vaf.global

          If the report is unclear to you please contact us via email support@vaf.global After receiving the report you still have some questions or do you want a more in-depth study, we can build a tailored enhanced wallet study with the full comprehensive information from the wallet until its inception, full audit trail of transactions and enhanced risk factors.

          You should always check a wallet prior to engage in any transactions. Even if you have transacted with a wallet before its risk may have changed since your last interaction. This way you can protect your self and refuse to accept the funds if the risk has changed since your last interaction.

          Yes, soon we will have this feature available.

          Yes, soon we will have this feature available

          You should always check a wallet prior to engage in any transactions. Even if you have transacted with a wallet before its risk may have changed since your last interaction. This way you can protect your self and refuse to accept the funds.

          We have a 6 level risk score from A to C-

          The first 3 are positive and the bottom 3 are negative, in each report we explain what you should expect for each rating.

          We check more than 70 metrics including on-chain and off-chain, we perform an automatic calculation based on incoming and outgoing transactions and respective iterations we will rate the direct wallets that it has interacted with, our risk calculation will take in consideration also the risk of the indirect connections of the wallet under analysis in order to provide our conclusion.

          Our algorithm checks all the activity direct and indirect, we rate the wallet based on the tokens and based on the wallets and services it has interacted with.

          We explain in our report, all the connections, known and unknown which we consider safe and which we don’t and for what reason.

          With the report in your hands, we leave it up to you to make the decision weather to further interact or not with the wallet. Off course if you need some assistance we are here to help you.

          In the beginning we will support Bitcoin, Ethereum, all erc-20 , xrp & doge.

          In the near future Vaf Compliance Bot will provide risk assessment for

          Bitcoin Cash
          Litecoin
          ZCash
          Dash
          Horizen
          EOS
          Stellar XLM
          Celo
          Filecoin

          In a couple of months we will add trc-20 from Tron, BNB and bUSD, when we release these features we will announce it in the bot itself and in our Telegram Group

          The bot will allow you to request a single report per payment. If you wish to check a different wallet you will need to repeat the process again.

          If the report is not generated after you complete the payment please contact us via email support@vaf.global

          The referral reward is deposited to your balance instantly after the invited user has completed an order. To receive the referral reward, these conditions must be met:
          The user must not have previously used @vafcompliancebot
          The user must start using @vafcompliancebot via your invite link.