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.
🎯 Key Features
💎 Key Advantages
🛡️ Protecting the exchange from interaction with illicit funds
⚡ Instant address verification right in Telegram
💼 Compliance with Regulatory AML Requirements
💱 Built-in exchange rate calculator for operators
🔒 Reduction of reputational and financial risks
📊 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)
- API responses from AML services
👥 Who is it for
🎯 Use Cases
📋 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.
REST API for integration with existing systems
Complete technical documentation and manuals
Project source code with ownership rights
Setup and deployment on the client's servers
Team training on system operation
30 days of technical support after launch.
Customization options tailored to the agency's needs
💬 After submitting the application, I will contact you using the provided details to clarify the specifics.