Start a safer journey into the crypto world
VAF Compliance Bot
The perfect solution for individual clients and small businesses
who want to accept crypto as
a form of payment




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


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

I wish to buy crypto in a
P2P manner and want to check the assets prior to accept them.
Learn More
I wish to buy crypto in a P2P manner
I want to check the assets prior to accept them, I buy and sell crypto from others and want to check the crypto before buying it to make sure it comes from trustworthy sources.

I receive payment for
my services in crypto, I want to check the assets before being paid.
Learn More
I receive payment for my services in crypto
I want to check the assets before being paid.
I am a freelancer who also accepts crypto as a form of payment for my services, I use this tool to check the crypto before I receive it, to make sure it’s good and does not present a risk to me.

I want to check the risk
of my own wallet and the assets I have.
Learn More
I want to check the risk of my own wallet
I want to see what is the risk score of my wallet to check the assets I have and the risk level I have if I want to open a bank account or send them to an exchange.

I am a real estate agency
and want to check the risk of accepting crypto for a real estate deal.
Learn More
I am real estate agency
I use this tool to make pre-checks before a real-estate deal is done. This way I can prevent that myself or the seller receive assets originating from lines of business that can pose a risk to my business or my clients.
Use Cases

I wish to buy crypto in a
P2P manner and want to check the assets prior to accept them.
Learn More
I wish to buy crypto in a P2P manner
I want to check the assets prior to accept them, I buy and sell crypto from others and want to check the crypto before buying it to make sure it comes from trustworthy sources.

I receive payment for
my services in crypto, I want to check the assets before being paid.
Learn More
I receive payment for my services in crypto
I want to check the assets before being paid.
I am a freelancer who also accepts crypto as a form of payment for my services, I use this tool to check the crypto before I receive it, to make sure it’s good and does not present a risk to me.

I want to check the risk
of my own wallet and the assets I have.
Learn More
I want to check the risk of my own wallet
I want to see what is the risk score of my wallet to check the assets I have and the risk level I have if I want to open a bank account or send them to an exchange.

I am a real estate agency
and want to check the risk of accepting crypto for a real estate deal.
Learn More
I am real estate agency
I use this tool to make pre-checks before a real-estate deal is done. This way I can prevent that myself or the seller receive assets originating from lines of business that can pose a risk to my business or my clients.

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
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.