Cryptocurrency AML checker bot

Telegram bot for rapid AML analysis of Bitcoin and Tron addresses, with blocklist checks and exchange rate calculation.

"The bot with the '/aml' command accepts an address, queries an AML-check service, and returns a result with a recommendation on the possibility of working with the address. It supports Bitcoin and Tron and calculates exchange rates."

Result: Automated AML-check system for an exchange service with integrated exchange rates.

— От автора для Обменник криптовалют

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🎯 Key Features

✨ 🔍 AML analysis of Bitcoin and Tron addresses via an interface for system integration

✨ 📋 Checking addresses for inclusion in blocklists

✨ 💱 Automatic rate calculation based on the exchange office's internal rate

✨ ⚡ Instant check via the /aml command

✨ 🚫 Sanctions List Screening

✨ 📊 Transaction Risk Assessment

✨ 🔒 Integration with the exchange's internal systems

✨ 📱 A convenient Telegram interface for operators

💎 Key Advantages

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🛡️ Protecting the exchange from interaction with illicit funds

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⚡ Instant address verification right in Telegram

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💼 Compliance with Regulatory AML Requirements

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💱 Built-in exchange rate calculator for operators

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🔒 Reduction of reputational and financial risks

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📊 Detailed analytics for each check

⚡ Technical Specifications

⏱️ Processing time

3-5 seconds to verify the address

🎯 Accuracy

99% accuracy of AML analysis

📋 Supported Formats

Bitcoin addresses (Legacy, SegWit, Native SegWit)
Tron addresses (TRX)
interface for connecting systems responses from AML services

👥 Who is it for

Product managers of startups Heads of digital agencies Business Development Director Project managers IT integrators

🎯 Use Cases

💡 Verification of client addresses before exchange

💡 AML Screening of Incoming Transactions

💡 Compliance with Regulatory Requirements

💡 Automation of Compliance Procedures

💡 Protection from Sanctioned Addresses

📋 Place an Order

Describe the task and get a quote + turnkey source code.

📝 Enter your details

🎁 What you will get

✓ A turnkey system with an admin panel.

A turnkey system with an admin panel.

✓ method of system communication (REST) for integration with existing systems

method of system communication (REST) for integration with existing systems

✓ Complete technical documentation and manuals

Complete technical documentation and manuals

✓ Project source code with ownership rights

Project source code with ownership rights

✓ Setup and deployment on the customer's servers

Setup and deployment on the customer's servers

✓ Team training on system operation

Team training on system operation

✓ 30 days of technical support after launch.

30 days of technical support after launch.

✓ Customization options tailored to the agency's needs

Customization options tailored to the agency's needs

⚡ Fast execution

💬 After submitting the application, I will contact you using the provided details to clarify the specifics.

Quick brief

📋 Order Development

Describe the scope, constraints and desired outcome — I will reply within 24 hours.

📝 Provide Your Details

🎁 What You Will Get

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Turnkey solution

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Full source code with ownership rights

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Technical documentation and support

⚡ Fast Delivery

After submitting the request, I will contact you via the specified contacts to clarify the details