Overview
Telegram bot for AML screening of BTC/TRX addresses via popular AML APIs. Checks blocklists, estimates risk and calculates exchange rates for operators.
Key features
- /aml command → instant check
- Blocklist scanning and sanctions risk
- BTC/TRX support, internal rate calculator
Benefits
- Protects from high‑risk funds
- Faster decision‑making for operators
- Compliance evidence for auditors
Benefits
Protects from interacting with high‑risk funds; speeds up operator work; provides compliance evidence.