Case: Turnkey AML Bot for Cryptocurrency Exchanges

Compliance and Security in the Cryptocurrency Sphere

I am a developer. In this case study, I demonstrate checking addresses and transactions for risks: AML providers, caching, decision thresholds, and audit.

Quick immersion into context

• Conversations with responsible persons: objectives (address/transaction scoring), KPIs (response time, accuracy), terminology.
• Domain description: risk schemes, watchlists, reporting, and data storage.
• Integrations: AML providers, request limits, key holders. \n## Practical case: address verification for an exchange
• Initial data: a stream of addresses and transaction hashes, requirement for fast response.
• Implementation: batch verification, caching, format normalization, threshold-based decisions.
• Operation: backoff/retries, request auditing, secret protection.

Architectural decisions and trade-offs

• Incremental synchronization, integrity control, transactional support
• Conflict resolution, encodings (cp1251/UTF-8), date/number formats
• Exponential backoff, API rate limits, batch operations
• Mapping of schemas and versioning of contracts

Hidden pitfalls and anti-patterns

• Time zone/locale inconsistency; duplicate records
• Partial failures in batches; idempotent upserts
• Schema mismatch (minor/major), migrations and rollbacks

Quality, metrics, and operations

• SLI/SLO: p95 latency, error budget, uptime; SLO alerts
• Test Strategy: unit/contract/E2E, load testing, canary releases.
• Observability: structured logs, tracing, metrics
• CI/CD, migrations, rollbacks, health checks, and readiness probes

Security and Data

• PII/secrets: encryption at rest/in transit, key rotation
• Roles and access, log masking, action auditing
• Storage policies, TTL, regional requirements

In the context of increasing regulation of the cryptocurrency market, AML (Anti-Money Laundering) verification is becoming not just a requirement, but a necessity for any serious business. I offer the development of a custom Telegram bot for AML analysis, which will help your exchange automate compliance procedures and minimize risks.

The market demands speed and security.

Modern cryptocurrency exchanges process thousands of transactions per day. Manually checking each address is time-consuming, expensive, and inefficient. The market demands solutions that can provide instant and accurate AML screening without slowing down business processes.

• Automation reduces operational costs.
• Quick checks increase customer loyalty.
• Compliance with regulatory requirements protects against fines.

Technological capabilities of your future AML bot

Key capabilities:

• 🔍 AML analysis of Bitcoin and Tron addresses via the APIs of leading services (Chainalysis, Elliptic).
• 📋 Address verification on inclusion in global and local blocklists.
• 💱 Automatic calculation of exchange rates at the internal rate of your exchange office.
• ⚡ Instant verification with a simple command /aml on Telegram.
• 🚫 Definition of connection with sanctions lists, darknet markets, and mixers.
• 📊 Transaction risk assessment with the issuance of clear recommendations.

Business potential for your project

• Cryptocurrency exchanges: Automation of internal AML procedures, increasing the speed and security of operations.
• Fintech startups: Integration of an AML module into your products to enhance their value.
• Payment systems: Ensuring compliance with regulatory requirements when working with cryptocurrencies.

Technical implementation

• Backend: Python (Flask/AIOgram) for fast and asynchronous operation.
• Integrations: REST API for connecting to any AML provider.
• Database: PostgreSQL for reliable storage of inspection history.
• Deployment: Docker containers for easy deployment on your servers.

Evidence of effectiveness based on our case study

• Reduction in verification time from 5-10 minutes to 3-5 seconds.
• Accuracy of analysis reaches 99%, which minimizes false positives.
• Full automation enabled our client to process 40% more applications without expanding their staff.

I am ready to develop a custom AML solution for you, fully tailored to your business processes.

• ✅ You will receive a ready-made system with an admin panel.
• ✅ REST API for integration with your CRM and other systems.
• ✅ Full technical documentation and source code.
• ✅ Setup and deployment on your servers.
• ✅ Training for your team and 30 days of support.

Fill out the brief form now, and I will contact you within 24 hours!

Or write to us using the contact details on the website—we'll discuss your project and share our experience in developing innovative solutions in the field of cryptocurrency compliance.

Don't miss the opportunity to protect your business and reach a new level of security and efficiency!

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