An AML check behind every transaction

Each transaction in your history carries a risk score block. It holds four things. A 0-100 indicator, a risk level of Low, Medium, High or Severe, a short explanation of what drove that level, and a button that downloads the full AML report as a PDF in one click. Nothing has to be requested from support and nothing arrives days later.

That report matters outside EarnPark as well. If you later move the same funds to an exchange or a bank that asks where they came from, you already hold a document that describes the screening the transfer went through. Users who keep records for tax or for their own accounting tend to be the ones who notice this first.

You can see it without taking anyone's word for it. Log in, open your transaction history, pick any deposit or withdrawal, and read the risk block on it.

The screening runs through two independent providers, AMLBot and BitOK, so every transaction is assessed against two separate sets of risk databases rather than one vendor's view, and the outcome reflects that combined picture.

The reason is coverage. Blockchain analytics vendors do not label the same address the same way. One may already have flagged a mixer, a sanctioned entity or a hacked exchange while another has not caught up. A single-vendor check inherits every blind spot of that vendor. Running the same transfer past more than one narrows the gap, and it also reduces the opposite failure, where one provider's over-broad label alone freezes a clean transfer.

We name the providers because there is nothing to hide. AMLBot and BitOK are established compliance vendors with public documentation of how their screening works, so both halves of the check can be looked up independently of EarnPark, and the result of the check is readable on your own transactions.

Be clear about the limits. An AML check is about the provenance of funds, so it tells you whether the coins moving in or out are linked to known illicit activity. It says nothing about whether a strategy will make money, and it is not a guarantee that a transfer will never be questioned by a third party later. Analytics data changes as investigations progress, and a score reflects what was known at the time of the check.

The rules behind the check are written down rather than left to practice. EarnPark publishes a standalone KYC/AML policy, issued by Earnpark Limited and last updated 18 February 2026, which sets out customer identification, ongoing transaction monitoring and the situations that trigger further review. It sits in the Legal Center next to the terms of use and the risk statement.