Non-custodial AML Gateway

Accept Crypto.
Block the Dirty.

Non-custodial AML screening for crypto payments. Proxy wallets with automatic checks and auto-forwarding.

Get StartedSee Pricing

Compliance, automated.

Three building blocks that turn crypto receivables into clean, compliant flows.

Automatic AML Screening

Every incoming transaction is checked against AML databases in real-time. Dirty funds are blocked automatically.

Instant Proxy Wallets

Set up your withdrawal wallet, get a proxy address. Share it with your clients — they pay, you receive clean funds.

Non-Custodial Security

Your keys, your funds. We provide the AML layer — you stay in control of your crypto.

How it works

From wallet setup to clean payouts in 4 steps.

  1. 01

    Setup

    Add your withdrawal wallets in the dashboard.

  2. 02

    Proxy

    Get proxy addresses for receiving payments.

  3. 03

    Receive

    Your clients pay to the proxy address.

  4. 04

    AML Check

    Automatic screening — clean funds forwarded, dirty blocked.

Clean funds — auto-forwarded to your wallet

Dirty funds — blocked & returned

Who it's for

Built for crypto businesses.

From a one-person OTC desk to a regulated exchange — same gateway, same clean flows.

Currency Exchanges

Accept crypto from clients without risking your exchange accounts. AML-checked funds only.

OTC Desks

Handle large volumes with confidence. Every incoming transfer screened automatically.

P2P Traders

Stop checking wallets manually. Automate your AML compliance in one click.

Crypto Businesses

Accept crypto payments with built-in compliance. Protect your business from dirty funds.

Pricing

Pay per Pack. Save on Gas.

Buy a pack of AML checks. Withdraw all clean funds at once — pay network fees only once.

Pack 5

$1.00/check
$5/pack

5 AML checks included

  • AML proxy wallet
  • Auto-forwarding to your wallet
  • 1 withdrawal included
  • Telegram integration
Get Started

Pack 10

$0.80/check
$8/pack

10 AML checks included

  • AML proxy wallet
  • Auto-forwarding to your wallet
  • 1 withdrawal included
  • Telegram integration
Get Started
Popular

Pack 20

$0.60/check
$12/pack

20 AML checks included

  • AML proxy wallet
  • Auto-forwarding to your wallet
  • 1 withdrawal included
  • Telegram integration
Get Started

Pack 50

$0.40/check
$20/pack

50 AML checks included

  • AML proxy wallet
  • Auto-forwarding to your wallet
  • 1 withdrawal included
  • Telegram integration
Get Started

Need funds now?

Withdraw anytime for a flat $5 fee — no questions asked.

Comparison

Why pay retail when you have a gateway.

Retail AML tools check one address at a time. We turn that into a proxy-wallet pipeline.

Feature
Retail AML
3SPay Gateway
Price per check
$1.00
from $0.40
Manual check each time
Required
Automatic
Auto-forwarding
—
Yes
Proxy wallets
—
Yes
Telegram integration
Basic
Full
Batch withdrawals
—
Gas savings
Trust & Security

Compliance you can verify.

Independent AML data, transparent screening, and a non-custodial architecture by design.

Non-Custodial

Your keys, your funds

AML Compliant

Independent screening data

UAE Based

Dubai jurisdiction

AML data

Industry-grade AML data sources used by regulated VASPs across EU and MENA.

Ready to accept clean crypto?

Set up your AML gateway in minutes. No custodian, no compromise.

Get StartedContact Us