We’ve redefined our Risk Score to cater to the unique needs of individuals and businesses, comply with recent regulations, and prevent bad actors from abusing our service.  

Why the Update?

At AMLBot, our goal is to provide relevant and actionable insights. That’s why we’ve developed two distinct modes to deliver exactly what you need without unnecessary complexity. 

As you know, we provide comprehensive analytics to ensure thorough risk assessments. However, specific data cannot be made available to everyone due to the regulation and abuse potential of the address risk score information. This advanced information is exclusively accessible to businesses (Business Mode), allowing them to take advantage of detailed insights for regulatory compliance and on-chain investigation purposes.

In simple terms, Personal Mode focuses on straightforward checks for individual users who seek peace of mind. At the same time, Business Mode is built for organizations requiring advanced tools and in-depth analytics. Let’s break down the details of each mode to understand how they work. 👇🏻

Personal Mode

This mode is created for users who need quick and general risk assessments without unnecessary complexity. It provides a high-level overview of addresses and transactions, making it easy to understand. 

This mode supports major blockchains, including Bitcoin, Tron, Ethereum, BNB Chain, Arbitrum, Avalanche, and Polygon. More blockchains are in the pipeline to be available soon. It is specifically designed for individuals looking to check risks for personal peace of mind. 

Using a simplified algorithm, Personal Mode provides risk assessments based on a clear threshold:

– addresses with a score of less than 50% are connected to fewer risky entities and are generally safer to use or interact with?
– addresses with a score above 50% indicate higher-risk connections and warrant caution. This guarantees users can stay informed without requiring advanced analytics. 

Business Mode

This mode is ideal for businesses with high transaction volumes that need advanced and automated compliance tools and analysis. It is designed for compliance professionals and blockchain investigators seeking to maintain regulatory standards and minimize risks. It provides full access to advanced Risk Score indicators our users get used to, including investigation tools, detailed entity connections, etc.

However, Business Mode requires verification, ensuring that detailed compliance and advanced information are only accessible to authorized parties qualified to use these insights for professional purposes.

🔗 To start using Business Mode, contact our Support Team (topic – “Business Mode Activation”) or fill out the form and unlock the full potential of AMLBot’s advanced analytics for your organization.

For more information about different business packages, visit the official AMLBot page 👇🏻