After creating an account, you will find necessary information on your profile. We have also created a Telegram bot. If you experience problems, you can contact the bot for help by dropping the link in your private chats.

AMLNode doesn’t sell AML checks. We provide ready solution for over 25 coins. We determine the fees based on the volume of transactions.

API AMLNode provides an AML report. Your managers can send the link to your clients, who will then gauge their transaction’s AML risk percent. AMLNode does not communicate with your clients. We provide B2B services only. It is up to you to make decisions on the crypto’s risk. However, we recommend that you verify these kind of clients on your platform before making refunds.

If you receive coins with an exchange accounts, you may end up facing several serious issues. For example, difficulties in identifying senders (two users sending the same amount of coins), potentially blocked accounts (if you accept even a fraction of dirty BTC, you risk losing access to your funds), lack of automated processes (if you confirm the payments manually, then there is no automation.) Once you’ve connected AMLNode to your business, you can receive AML-checked crypto into your Binance account. Also, the API provides a detailed statistics of transactions.

AMLNode finds connections between the address-in-question and all other addresses on the blockchain. Each address carries a certain level of risk. We calculate the average based on all analyzed factors. For example, if you receive 2 BTCs and a portion came from a mining account (0% risk) while the other portion was sent from the darknet (100% risk), the total score will stand at 50%.

The AMLNode team communicates with various exchanges’ team, including Binance, inorder to reduce our clients’ accounts blockage risk to zero. Watch the AMLNode and Binance webinar on AML checks and risks.