How users see it
AML checks can appear through KYC verification, transaction monitoring, withdrawal reviews or source-of-funds questions.
Why it matters
AML requirements affect exchange access, account reviews, crypto cards and fiat on-ramps.
Related pages
Read about KYC, fiat on-ramps and exchange comparison.
How to use this term
Use AML as a practical checkpoint when comparing exchanges, wallets, cards or on-chain tools.
What to check
Check how the term appears in fees, limits, account rules, wallet flows and risk notes before making a platform decision.