Cryptocurrency AML Checker Bot

Telegram bot for quick AML analysis of Bitcoin and Tron addresses with blacklist checks and exchange rate calculations.

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

Result: Automated AML Check System for an Exchange with Rate Integration

— От автора, реальный кейс для Обменник криптовалют

active

🚀 Order development

🎯 Key Features

✨ 🔍 AML Analysis of Bitcoin and Tron Addresses via API

✨ 📋 Address Verification for Inclusion in Blacklists

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

✨ ⚡ Instant check via the /aml command

✨ 🚫 Determining Connection with Sanctions Lists

✨ 📊 Transaction Risk Assessment

✨ 🔒 Integration with the exchanger's internal systems

✨ 📱 Convenient Telegram Interface for Operators

💎 Key Advantages

✓

🛡️ Protection of the exchange service from interaction with illicit funds

✓

⚡ Instant address verification directly in Telegram

✓

💼 Compliance with Regulatory Requirements for AML

✓

💱 Built-in exchange rate calculator for operators

✓

🔒 Reducing Reputational and Financial Risks

✓

📊 Detailed analytics for each inspection

⚡ Technical Specifications

⏱️ Processing time

3-5 seconds to verify the address

🎯 Precision

99% accuracy of AML analysis

📋 Supported Formats

Bitcoin addresses (Legacy, SegWit, Native SegWit)
Tron addresses (TRX)
API responses of AML services

👥 Who is it for?

Product managers of startups

Heads of digital agencies

Director of Development

Project Managers

IT integrators

🎯 Examples of Use

💡 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

📝 Enter your information

Describe your task * Пример: Нужен сайт для ресторана с онлайн-заказами и интеграцией с CRM.

Ваш контакт email * Ответ отправлю на этот адрес в течение 24 часов. Telegram можно дописать в поле брифа.

💬 After clicking, a dialog will open in Telegram to send the brief.
📱 Or I will contact you using the details provided in the application.
📞 If Telegram is not available on the device, use the contacts in the footer.

🎁 What you will receive

✓ A turnkey system with an admin panel

A turnkey system with an admin panel

✓ REST API for integration with existing systems

REST API for integration with existing systems

✓ Complete technical documentation and manuals

Complete technical documentation and manuals

✓ Source code of the project with ownership rights

Source code of the project with ownership rights

✓ Configuration and deployment on the customer's servers

Configuration and deployment on the customer's servers

✓ Training the team to work with the system

Training the team to work with the system

✓ 30 days of technical support after launch

30 days of technical support after launch

✓ Customization options to meet agency needs

Customization options to meet agency needs

⚡ Quick execution

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

📱 Message on Telegram 📢 Subscribe to the channel