💼 #aml #Checks

🔒 AML checks allow companies to minimize the risks of involvement in financial #crime , ultimately protecting against lock-in and loss of assets.

🤔 What AML verification methods are available, and who are they suitable for?

- ⚙️ Automated AML Checks: Automated pre-checking of all incoming assets is done through #API integration. This method is suitable for companies with high transaction volumes.

- 📱 Manual AML Checks: Manual checks are performed via a Telegram bot. This method is suitable for regular users who want to verify incoming transactions to avoid receiving "dirty" cryptocurrency and the subsequent blocking of their funds.

- 🕵️‍♂️ AML Officer: An AML officer is a specialist who takes a comprehensive approach to protecting a company from potential blocking and loss of assets. In addition to screening transactions for AML/CFT, they also check counterparties (both legal entities and individuals). This method is suitable for companies that do not make many transfers but handle large amounts of money.