AML checks in Telegram

A check through the BitOK AML Bot provides information about the percentage risk assessment, sources of risk, and whether the address is included in a blacklist.
The results may also include additional information, such as cluster affiliation, current wallet balance, and total transaction amount.
If the necessary information is absent, the report may be incomplete regarding the stated data.
It is important to note that for some blockchains with limited verification modes, data on clustering and percentage risk may not be displayed. Risk assessment is available only for counterparties that are classified as clustered entities.

The percentage risk indicator indicates the likelihood that the address may be linked to illegal activity.
The BitOK AML Bot analyzes the interactions of the checked address with other addresses in the blockchain and with objects from various categories, each of which has its own level of risk. Based on these connections, an overall risk assessment is calculated.
The severity of the identified connections is taken into account. For example, if the address is linked to both "Mining" (0% risk) and "Darknet" (100% risk), the influence of the darknet, as a higher-risk category, will weigh more heavily in the calculations, while mining will have less significance in the overall risk assessment.

The BitOK AML Bot analyzes the wallet address for interactions with known blockchain services, referred to as entities. These entities are divided into categories, each of which has its own level of risk concerning illegal activity.
The sources of risk in the AML check represent the categories of entities with which the checked address has interacted, as well as the proportion of funds transferred from or to these services.
Based on all identified sources of risk, an overall assessment is formed, helping the user evaluate the security level of their assets and make appropriate decisions.

An address check analyzes all connections with other addresses and objects in the blockchain, taking into account the flow of incoming and outgoing funds.
The transaction check process differs from the address check, and the result depends on your side of the transaction. The overall risk assessment always depends on the counterparty.
To check a transaction, you need to provide the TxID, the recipient's address for that transaction, and choose your side in the transaction:
Recipient (you received a deposit to your wallet) — the addresses from which the funds were received are checked. The sources of risk describe the services through which the senders accumulated the transferred funds, along with a percentage breakdown.
Sender (you withdrew funds from your wallet) — the address to which the funds were sent is checked. The sources of risk describe all connections of the recipient's address, with a percentage breakdown.
Thus, when checking a transaction, the recipient's risks upon receiving funds and the sender's risks upon sending funds are evaluated.

Each user independently determines what level of risk is acceptable for them. The risk assessment can be roughly divided into the following categories:
0-25% — safe wallet or transaction;
25-75% — medium level of risk;
over 75% — such a wallet or transaction is considered high-risk.
This approach allows you to determine how risky it is to interact with a specific address or operation.

The BitOK AML Bot analyzes all major blockchains and the tokens operating on them. Support for new cryptocurrencies is regularly expanded. The current list of supported cryptocurrencies is available in your personal account or in the API documentation.

The BitOK AML Bot allows you to check counterparties' wallets before making transactions. If an address has a high-risk level, you can choose not to interact with it. You can also check your own wallet before transferring funds and save the result (for example, by taking a screenshot).
If the check confirms that your assets are not linked to illegal activities, and the service still blocks you, you can provide the saved result to verify the "purity" of your funds.

The results of the BitOK AML Bot check depend on data from international databases that are regularly updated. This means that an address that previously had a 0% risk could have received or sent assets to a counterparty with a high level of risk, leading to a change in assessment.
If you want to clarify what contributed to the increased risk and verify the accuracy of the data, we can conduct a more in-depth check for you. To do this, please contact us at the specified email address...

The frequency of checks depends on your individual risk model. It is generally recommended to perform an AML check every time you plan to interact with an unfamiliar wallet or smart contract.

The balance is replenished after the transaction is confirmed as follows:
within 10 minutes if the payment was made within 24 hours of the invoice being issued;
within 25 minutes if the payment was made more than 24 hours after the invoice was issued.
In general, BTC, ETH, USDT, and fiat currencies are processed faster than other cryptocurrencies.

If you purchased checks without an expiration date, they will remain in your account and can be used at any time.
If the checks have a limited validity period, they will be automatically deducted from your account upon expiration.

If necessary, you can purchase additional checks. Current information about the number of available checks is always accessible in your personal account.

BitOK AML Bot ensures data protection by adhering to strict standards, as confirmed by our ISO 9001 and ISO 27001 certifications.
ISO 9001 certification highlights our commitment to providing consistent quality of services and enhancing customer satisfaction. Meanwhile, ISO 27001 certification demonstrates our dedication to maintaining high standards of information security, protecting confidential information, and complying with regulatory requirements.