Check TON transactions and manage risks
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
We are trusted members of
INATBA
CDA
LSW3
EBA
FTAHK
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
FAQ
What does the AMLBot check show?
The basic AMLBot check result includes risk score percentage, sources of risk, and belonging to the blacklist. In addition, the check result may include various optional information about the address, such as belonging to the cluster, actual balance, and transferred funds amount. The check result may be incomplete in relation to the described data if the necessary information is missing. Please note that for blockchains that are in the limited mode, clustering and percentage value of the check risk score are not available. A risk score can be provided for a counterparty only if it relates to an entity.
What does the percentage risk score mean?
The overall risk score (percentage) is the probability that the address is associated with illegal activity. AMLBot finds connections of a checked address to other addresses on the blockchain and with entities of different categories, each with a different conditional risk score, and calculates the overall risk score based on those connections. The overall risk score calculation takes into account the risk severity of connections found. For example, in the case of connections to entity categories Mining (0% risk) and Darknet (100% risk), the risk impact of Darknet, as a more risky category, will be higher, and Mining will have less weight in the risk assessment.
What do the sources of risk mean?
AMLBot checks the specified wallet address for connections to known blockchain services - entities. AMLBot conventionally groups these services into groups with different risk levels of illegal activity - entity categories. The AML check shows the connections of the checked address to these entity categories as the sources of risk, with which the address interacted, and the percentage of funds transferred from/to these services. Based on all the sources of risk, an overall risk score is calculated, which helps the user to make further decisions about the assets.