The speed requirements for AML verification are high. That is why we offer our clients the opportunity to obtain the risk score for a wallet via the API.
Our programmers will assist in integration and, if necessary, adapt an algorithm for assessing the riskiness of certain funds/wallets to your compliance standards.
Existing AML solutions are mainly aimed at large blockchain projects (BTC, ETH). Medium and small players do not have services that would allow them to effectively explore their blockchain — as a result, they remain undervalued by investors.
Projects that are not transparent enough also become more attractive to fraudsters and are at even greater risk of being blocked by the state, which carries reputational risks for the entire project.