Case: Turnkey AML Bot for Cryptocurrency Exchanges
Compliance and Security in the Cryptocurrency Sector
I am a developer. In this case, I demonstrate the verification of addresses and transactions for risks: AML providers, caching, decision thresholds, and auditing.
Quick immersion in context
- Conversations with responsible parties: goals (address/transaction scoring), KPIs (response time, accuracy), terminology.
- Description of the subject area: risk schemes, watch lists, reporting, and data storage.
- Integrations: AML providers, query limits, key holders. \n## Practical Case: Address Verification for an Exchange Service
- Source data: a stream of addresses and transaction hashes, requiring a quick response.
- Implementation: batch verification, caching, format normalization, threshold solutions.
- Operation: backoff/retries, query audit, secret protection.
Architectural Solutions and Compromises
- Incremental synchronization, integrity control, transactionality
- Conflict resolution, encodings (cp1251/UTF-8), date/number formats
- Exponential backoff, API limits, batch operations
- Mapping of Schemas and Contract Versioning
Pitfalls and Anti-Patterns
- Inconsistency of time zones/locales; duplicate records
- Partial failures in packages; idempotent upserts
- Mismatch of schemes (minor/major), migrations, and rollbacks
Quality, Metrics, and Operations
- SLI/SLO: p95 latency, error budget, uptime; alerts based on SLO
- 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) checks are becoming not just a requirement but a necessity for any serious business. I propose 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 daily. Manually verifying each address is time-consuming, costly, and inefficient. The market demands solutions that can provide instant and accurate AML checks without slowing down business processes.
- Automation reduces operating costs.
- Quick checks increase customer loyalty.
- Compliance with regulatory requirements protects against fines.
Technological Capabilities of Your Future AML Bot
Key Features:
- 🔍 AML Analysis of Bitcoin and Tron Addresses via the API of leading services (Chainalysis, Elliptic).
- 📋 Address verification on inclusion in global and local blocklists.
- 💱 Automatic rate calculation at the internal rate of your exchange office.
- ⚡ Instant check through a simple command
/amlin Telegram. - 🚫 Determination of connection with sanction lists, darknet markets, and mixers.
- 📊 Transaction Risk Assessment with 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 the AML module into your products to enhance their value.
- Payment Systems: Ensuring compliance with regulatory requirements when dealing with cryptocurrencies.
Technical implementation
- Backend: Python (Flask/AIOgram) for fast and asynchronous work.
- Integrations: REST API for connecting to any AML provider.
- База данных: PostgreSQL for reliable storage of audit history.
- Deployment: Docker containers for easy deployment on your servers.
Evidence of Effectiveness Based on Our Case Study
- Reducing inspection time from 5-10 minutes to 3-5 seconds.
- Accuracy of Analysis reaches 99%, which minimizes false alarms.
- Full automation allowed our client to process 40% more applications without expanding the 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.
- ✅ Complete technical documentation and source code.
- ✅ Configuration and deployment on your servers.
- ✅ Training your team and 30 days of support.
Fill out the brief form now, and I will get in touch within a day!
Or contact us through the details on our website - we will 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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