We are excited to announce the launch of a new feature that allows users to select their preferred mode of AML checks.
This enhancement is available to personal account users through both our Web Dashboard and Telegram bot, as well as through an API Integration.
Three Modes of Operation
Users have the option to select from three distinct modes of operation, each catering to different priorities and needs:
- Fast Mode: Offers near-instantaneous response times for fully supported currencies, provided the transaction is confirmed on the network. The limitation of this mode is that it relies on a less diversive database.
- Accurate Mode: Utilizes a more detailed database for a comprehensive analysis. While it takes slightly longer than the Fast mode, it offers a more in-depth examination of the data.
- Advanced Mode: Combines the results of both Fast and Accurate modes, offering the most thorough analysis by utilizing the most advanced database. However, as the check is conducted in asynchronous mode, the average response time may span several minutes.
We recommend using the Advanced mode as it considers risks identified by all algorithms.
It is important to note that results may vary significantly between the Fast and Accurate modes, depending on the depth of connections considered, the clustering algorithms used, and the risk assessment systems employed.
How to Change the AML Check Mode
To accommodate diverse user needs, we have made it easy for users to switch between different AML check modes. By default, personal accounts and Telegram bots operate in Fast mode. However, users have the flexibility to modify the mode of operation according to their requirements.
To change the AML check mode for both personal accounts and Telegram bots, follow these steps:
- Access the admin section of your account.
- Locate the settings or configuration area where the mode of operation can be adjusted.
- Choose between Fast, Accurate, or Advanced modes based on your specific needs.
- Save your changes to apply the new mode of operation.
For clients using our API, the AML check mode can be easily adjusted by specifying the "flow" parameter in their requests. Set the "flow" parameter to "fast" for Fast mode, "accurate" for Accurate mode, or "advanced" for Advanced mode.
As we persistently innovate and improve our platform, our focus remains on delivering a user-friendly and effective solution.
We are confident that these new features will significantly enhance the user experience and enable a more tailored, efficient approach to anti-money laundering efforts.
Thank you for joining us on this journey, and we look forward to continually providing you with cutting-edge features and outstanding service.
For any questions or assistance with the new feature, don't hesitate to contact our support team – we're always here to help.