AML is a transaction screening system that protects users and the service from risks linked to illicit funds.
How it works:
• every transaction is automatically screened by AML systems; • the source of funds and their movement history are analyzed; • a risk score shows how “clean” the crypto is; • if the risk is elevated, the operation may be paused and the funds returned.
Most transfers go through instantly with no limits. Enhanced checks run only when the system detects potential risks. The system checks whether funds were involved in suspicious activity, matches addresses against risk lists, and traces the full transfer chain. AML is not a restriction — it is a security standard built into every transaction. If an AML check was triggered during a top-up, contact technical support for help.
Write to support inside the bot — we will respond and assist.