Were you shown an AMLConsensus report? Make sure it's genuine: enter the report ID (printed at the bottom of the PDF) — you'll get a live copy from our database with the date and results.
On the P2P market people forge screenshots of "clean" AML checks to offload dirty crypto. Our report can't be forged: a live copy is stored with us and opens by ID or QR.
Every PDF report has a QR code and an ID. Scan the QR with your phone — Telegram opens with the original report. Compare the address, date and risk score with what you were shown.
Then the document you were shown was never issued by our service — treat it as a forgery and don't trust the deal.
AML