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August 06, 2019, 08:26:22 PM |
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Check BTC / ETH addresses before the deal
if you don't want to launder other people's dirty coins? or stick with them on the stock exchange?
With the help of the telegram bot cryptoAML_bot you can quickly check the counterpart's crypto-wallet and thereby secure your transaction. AML verification is almost the only way to protect your assets, preserve your reputation and protect yourself from the claims of the controlling authorities.
Make decisions and sleep well
Our algorithm provides reliable verification of assets for compliance with their growing regulatory requirements (government regulators, security services, centralized exchanges).
Telegram bot cryptoAML_bot contains the most complete global database of sanctions addresses and regularly monitors public and private sources, “black” lists of coins and wallets. The developed algorithm allows you to quickly identify risky bitcoin transactions, as well as establish their relationship with criminal or prohibited activities according to AML/CTF requirements.
Just a couple of minutes and you know more than 90% of crypto traders*
1. You run a telegram bot
2. Enter the address
3. You get a score
Example
If 10 Bitcoins have come to your address and only 0.00001 of them has a connection with the “black” market, and the other bitcoins are safe, then the total asset valuation will be practically safe - “acceptable”.
This level of risk is acceptable and complies with the requirements for monitoring money laundering (AML) when trading on large exchanges and transferring assets to fiat cryptocurrency (from centralized exchanges, exchangers, etc.).
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