An Anti-Money Laundering (AML) check is a critical identity verification process designed to detect potential involvement in money laundering activities. It is a legal obligation for businesses to perform AML checks on their customers to ensure compliance with anti-money laundering regulations.
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- AML Check for BTC
- AML Check for ETH
- AML Check for LTC
- AML Check for DOGE
- AML Check for TRON
- AML Check for SOL
- AML Check for POLYGON
The Crypto AML Checker Bot is a powerful tool designed to verify cryptocurrency transactions against Anti-Money Laundering (AML) standards. Using advanced algorithms, the bot analyzes transaction data, including transaction amounts, source and destination addresses, and details about the participants. Based on these factors, it calculates a risk percentage to assess whether the transaction may involve illicit activities.
The primary objective of the Crypto AML Checker Bot is to safeguard the cryptocurrency ecosystem by identifying and preventing the use of funds linked to criminal activity or fraud.
To use the Crypto AML Checker Bot, follow these simple steps:
- Launch the program and select the wallet address type by pressing the corresponding number for your desired address type.
- Input the wallet address or transaction hash that you want to verify.
- The program will analyze the transaction and calculate the AML risk score, ranging from 0 to 100.
Contributions are always welcome to enhance the Crypto AML - Checker Bot. If you have ideas for improvements, bug fixes, or feature suggestions, feel free to submit pull requests, report issues, or share your thoughts with the community.
This program is intended for educational purposes only. The creator is not responsible for any illegal use of this tool.