AMLBot.com
Last updated
Last updated
Log in to your AMLBot account at https://web.amlbot.com/
Go to Profile section there in the API Keys block in this block you need to get 2 keys Access Id: Access Key: which you will need to install in the module.
If the keys are not available to you, you need to contact the support teamamlbot.com (info@amlbot.com or Telegram)
3. Next, go to the admin panel and navigate to the AML Modules section. There, find AMLBot and click the Configure button next to it.
4. Insert the keys from the AMLBot.com service (obtained in step 2) into your admin panel and click the Save button next to each modified field.
5. Set Risk Limits
Max risk score (%) - the maximum overall risk percentage according to AMLBot analysis.
Max high risk score (%) - the maximum percentage of coins that came from high-risk sources.
Recommended Risk Values:
Max risk score (%) = 50
Max high risk score (%) = 1.5
Important: Both fields must be filled out correctly.
In the settings, also add risk triggers by additionally checking deposits for specific signals. For example, no more than 0.5% should be flagged in the dark net.
To ignore checks for a specific signal, simply set the value to a maximum of 100 or 0. This setting will ignore that specific signal but will continue to consider the overall risk percentage and the total risk percentage from high-risk signals.
dark_service: Coins associated with child exploitation, terrorism financing, or drug trafficking.
dark_market: Coins that have been used for purchases in the dark web.
exchange_fraudulent: Coins from exchanges linked to fraud, illegal activities, or funds that have been seized by the government.
scam: Coins obtained through deceiving clients.
illegal_service: Coins associated with illegal activities.
stolen_coins: Stolen coins.
mixer: Coins that have been mixed to obscure tracking, often used for money laundering.
ransom: Coins received through extortion or blackmail.
gambling: Coins associated with unlicensed online casinos.
atm: Coins from cryptocurrency ATMs.
exchange_mlrisk_high: Exchanges that allow withdrawals of more than $2000 in crypto daily without KYC/AML. (KYC/AML is required for fiat.)
exchange_mlrisk_moderate: Exchanges that permit daily withdrawals of up to $2000 in crypto without KYC/AML. (KYC/AML is still required for fiat.)
exchange_mlrisk_veryhigh: Exchanges that do not use KYC/AML checks or have requirements only for certain countries.
p2p_exchange_mlrisk_high: P2P exchanges that allow withdrawals of more than $1000 in crypto daily without KYC/AML.
What does AMLBot analyse?
