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Check cryptocurrency addresses for AML compliance in Telegram.
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AML BOT is a Telegram mini app designed to help users check cryptocurrency addresses or transactions for compliance with Anti-Money Laundering (AML) standards. The app provides a straightforward interface, allowing users to start a check by simply entering a wallet address or transaction hash.
Once a request is submitted, AML BOT generates a risk report within seconds. This report outlines any potential AML concerns associated with the provided address or transaction. The process is automated and does not require users to register or provide personal information.
AML BOT is intended for individuals and organizations who wish to assess the risk level of cryptocurrency assets before engaging in transactions. The service operates entirely within Telegram, making it accessible and convenient for users who prefer not to use external platforms.
