Post
Topic
Board Bitcoin Technical Support
Merits 1 from 1 user
Topic OP
I need your advice on AML assessment
by
GODBTCETH
on 21/12/2024, 08:18:47 UTC
⭐ Merited by hugeblack (1)
As an individual group, I want to know what software everyone uses to conduct AML anti-money laundering compliance assessment when acquiring personal crypto assets. I used https://amlbot.com/ to conduct asset AML compliance assessment before. It can display the risk details of the queried assets. The AML risk index score for crypto assets can range from 10%-100%, which eliminates all dangerous assets when I acquire assets. But now it cancels the detailed assessment content of the AML personal version, and can only display the AML risk of the queried asset address<50%/>50%. This AML scoring strategy makes me confused. Now only the enterprise version can conduct detailed asset AML assessment content, and we are just an individual group without a company license. I can't accurately confirm whether the assets I am going to acquire are completely clean. I don't want to lose my assets because of a small mistake. If you have an accurate AML assessment system, please recommend it to me. What I am looking for is a detailed AML assessment system that supports individual group use.

Thank you for your advice, it is very important to me.