The service verifies incoming crypto transactions by the AmlBot service
The administration of  Deltachanger.com has implemented measures to reduce potential risks. The service does not accept payments from platforms, wallets, or exchanges subject to sanctions. Transactions from such sources may be frozen pending a complete investigation. According to this policy, the service may temporarily halt financial operations until the regulator's verification is completed. Upon request from the regulator (which could be an exchange, governmental entity, or other organization with appropriate legal authority), users must provide documents confirming their identity, existence, registered address, and financial capability. Furthermore, if the AML check of a transaction initiated by the client reveals significant risk (where the overall risk assessment exceeds 50%, or if it contains elements of High Risk such as Dark Market, Sanctions, Gambling, Illegal Service, Scam, Enforcement Action, Stolen Coins, or other similar factors), in such cases, the service reserves the right to conduct additional scrutiny of the transaction and involved parties. This may result in a temporary suspension of operations until a more detailed investigation is completed.
If your funds get blocked by an exchange (like Whitebit) due to an unexpected inspection and inquiries about their source, our team at deltachanger.com is prepared to provide all the necessary data and assistance to resolve this situation.
The exchange service does not conduct a full KYC check of your identity documents, so AML services can mark our transactions with P2P Exchange High Risk, Risky Exchange, which may correspond to a risk level of up to 50%. 

Each order uses a unique deposit address for compliance tracking.

KYC (Know Your Customer)

Application of KYC (know your customer) policy. Mandatory identification of Users who are allowed to make transactions on our Service. To verify the User, the Administration has the right to require the following data to be provided: take a photo (“selfie”) with a citizen’s identity document: a scanned copy of the front and back of an official photo ID, i.e. a valid passport, driver’s license or other national identity card; proof of residence: an official document issued within the last 3 months, clearly indicating the name and address of the client provided during registration on the Deltachanger website. This could be a utility bill (for water, electricity, or a landline phone) or a bank statement. The copy must include: full name, full address of residence, date of issue (within the last 3 months), name of the issuing authority, with official logo or seal; provide a copy of the front and back sides of the bank card and / or a photo of your bank card taken against the background of the main page of the Service (showcase with services). For privacy and security, only the last 4 digits of your credit card should be visible. It is allowed to hide 3 digits on the back of the card (CVV code).

The administration of the Deltachanger service will take steps to confirm the authenticity of documents and information provided by Users. Identification information will also be verified using secondary sources, and the Service Administration reserves the right to continue investigating cases in order to obtain full confidence in the authenticity of the documentation provided.

The administration of the Deltachanger service reserves the right to monitor the User’s data on an ongoing basis, especially in cases where his identification information has been changed or his activity seemed suspicious (unusual for a particular User). In addition, the Administration reserves the right to request up-to-date documents from Users, even if they have been authenticated in the past.

Verification Procedures

If a transaction is classified as high-risk, the client may be requested to provide identity verification.

Requested documents may include:

• Government issued passport or ID card
• Selfie with identification document
• Proof of address (utility bill or bank statement)
• Source of Funds confirmation
• Screenshot of wallet ownership
• Transaction origin explanation

Verification requests are performed only when risk exposure requires additional compliance checks.

Risk Assessment Model

 Our service applies a risk-based AML/KYT monitoring model to all cryptocurrency transactions.

Risk evaluation is performed using blockchain transaction analysis, internal monitoring procedures, and compliance monitoring provided by our liquidity providers (including WhiteBIT exchange).

Transactions are classified according to risk exposure levels:

Risk score levels:

0–25% — Low Risk
Transaction is processed automatically.

25–50% — Medium Risk
Transaction may be subject to additional manual review.

50–75% — High Risk
Transaction may be temporarily suspended and the client may be requested to complete identity verification (KYC) and Source of Funds (SoF) confirmation.

75–100% — Critical Risk
Transaction may be rejected and funds may be returned to the sender after verification procedures.

Our service reserves the right to suspend any transaction if a high-risk exposure is detected.

Prohibited Activities 

• Drugs and drug paraphernalia (e.g., narcotics, controlled substances, and any equipment designed for making or using drugs);

• Marijuana/cannabis dispensaries and related products and businesses;

• Weapons, munitions, gunpowder, and other explosives (including fireworks);

• Toxic, flammable, and radioactive materials;

• Pseudo-pharmaceuticals, Substances designed to mimic illegal drugs;

• Sexually explicit content, Sexually-related services;

• Pyramid and investment schemes, multi-level marketing schemes, and other unfair, predatory or deceptive practices;

• Items used for speculation or hedging purposes (such as derivatives);

• Credit and collection services;

• Items that infringe or violate any intellectual property rights such as copyrights, trademarks, trade secrets, or patents, including counterfeit or unauthorized goods;

• Products and services with varying legal status from state to state;

• Transactions that disclose the personal information of third parties in violation of applicable law;

• Transactions related to cloud-mining;

• Transactions involving sanctioned entities;

• gambling and betting services (e.g.: online casinos, sports betting, lotteries, and similar gaming platforms.);

• transactions with politically exposed persons (PEPs) or any other transaction, which contain an element of corruption;

• anonymization services (e.g.: use of crypto mixers, tumblers, or other technologies designed to obscure transaction origins);

• transactions related to used cars;

• darknet marketplace transactions (i.e. any activities linked to illicit goods or services);

• NFT wash trading and fraudulent token schemes (i.e. market manipulation through artificial trading volumes);

• AI-generated fraud and deepfake financial scams (including synthetic identity fraud and fake investment schemes);

• Unlicensed financial services (e.g. peer-to-peer lending, offshore brokers, and unauthorized remittance services);

• Sale or promotion of hacking tools, stolen data, or cybersecurity breaches;