đ AML checks allow companies to minimize the risks of involvement in financial #crime , ultimately protecting against lock-in and loss of assets.
đ€ What AML verification methods are available, and who are they suitable for?
- âïž 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.
- đ± 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.
- đ”ïžââïž 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.
