AML Service

AML verification service with Telegram bot and API

We have developed an effective service for automating AML (Anti-Money Laundering) verifications, which integrates both with a Telegram bot and through an API. The system allows for quick and convenient checks of counterparties for compliance with international standards for combating money laundering and terrorist financing.

Key features of the solution:

Telegram bot: users can initiate AML verification directly in the messenger, significantly simplifying the process for businesses by providing access to checks "on the go."
API integration: for companies with their own automation systems, we offer a fully functional API that allows for the integration of AML verifications into their internal processes.
Extensive databases: the service uses international sanctions lists, PEP (Politically Exposed Persons), as well as other databases to provide the most accurate and up-to-date results.
Security and confidentiality: we ensure a high level of data protection that meets global standards in the field of AML and KYC (Know Your Customer).

Results:

Acceleration of the client verification process by 40%.
Optimization of costs for AML verifications due to automation and integration with existing systems.
Ease of use through the Telegram bot has significantly reduced the time for processing verifications.

This project has allowed our clients to significantly simplify and accelerate the AML verification process, minimizing the risk of financial sanctions and improving compliance with regulatory requirements.