AML checks during a crypto exchange

Threshold wording

`aml-policy.html` says: “High risk (risk score above 20%) — automatic refusal”. It also lists mixers, darknet marketplaces and scam projects in the local blacklist. Sanctions use separate blocking logic; provider-specific scores may differ.

Free check

Открыть AML-проверку

Статическая страница говорит о бесплатной веб-проверке в пределах лимитов. Backend route `/api/aml/check` требует авторизацию; `/api/aml/quick` — отдельный rate-limited сценарий.

What refusal means

A refusal means a blocking signal for the address or its counterparties, not an automatic statement about intent. Do not bypass the check with a new address without understanding the source of funds; prepare evidence and contact support.

After a check

An AML result does not replace order KYC. Use only requisites from the account, verify the USDT network and never share a seed phrase. If a label is incorrect, follow the report appeal procedure or ask support.

Before an order

AML is one safety layer, not a replacement for normal caution. The policy lists mixers, darknet marketplaces, scam projects and sanctioned addresses as separate risk categories. Provider scores may use different models, so a static threshold should not be mechanically compared with every internal score. Do not bypass a refusal with repeated transfers. Keep the report, prepare source-of-funds evidence and ask support. Seed phrases and private keys are never part of a normal check.

Before publishing or paying, record the check date and separate static page facts from runtime API data. The explanatory text describes a process, while /api/rates, /api/reserves and /api/reviews change over time. An FAQ range is not a universal limit for every network, and an aggregate review count is not a substitute for the source reviews. If a parameter is absent from the checked source, the correct action is to ask support, inspect the order and wait for an answer. This avoids confusing an old screenshot, another domain or another direction.

For an independent check, open several sources, but do not turn them into a single guarantee. Terms describe general conditions, the FAQ lists published scenarios and ranges, the backend/API exposes current state, and a monitor provides its own direction snapshot. These layers may update at different times. Record the URL, date, network and amount so support can reproduce the question. Where a legal or financial interpretation is not published, this page keeps a neutral wording instead of guessing.

Before any transfer, verify the correct domain and the network named in the order. A crypto address cannot be corrected after sending, and a wrong network may delay or prevent crediting. Never share SMS codes, passwords, seed phrases or private keys with support. In a dispute, keep the time, order ID, rate screenshot and transaction hash, while removing personal data from public chats. Support may request additional KYC/AML information, but that is never a reason to disclose wallet secrets.

When comparing two orders, keep the conditions equal: the same asset, network, payment method and time. Changing one parameter can change the available rate or limit. Do not transfer a page’s terms to another domain, Telegram bot or partner interface without checking the address. Internal links are navigation aids; execution is determined by the current order form. Ask support about method availability and unusual amounts.

Useful links

USDT exchange · Buy crypto · SBP → USDT