AML
General information
In the Anti-Money Laundering section you can view information about all deposits and payouts, as well as their statuses.
To filter the page data, click the down arrow located at the top of the table and adjust the following filter parameters:
On the Compliance > AML page, the following data is provided about each AML operation:
ID — the identifier of transaction
Operation — the transfer type :
Tx hash or address — the transfer hash number or address which is linked to websites like Etherscan and Blockcypher to check for validation.
Owner — the email address of the transaction owner.
Currency — the transfer currency.
Risk % — the risk percentage
Status — the transation status. Possible values:
Cancelled — the transfer was cancelled (used for payout transfers).
Blocked — the transfer was blocked (used for deposit transfers).
Failed — the transfer was unsuccessful.
Created — the transfer request is accepted and awaits confirmation.
Unconfirmed — the transfer request is accepted, it awaits further confirmations and an AML check.
Confirmed — the transfer is successful and the funds were credited to the designated wallet.
Tracking ID — the transaction identifier specified by the client for tracking the transaction in the client’s system.
Created at — the date and time of transaction.
AML details
To view AML details, click the on its ID column.
Note
When viewing a transaction detail, the second and the third items are based on the transaction type.
Company The company email address. Can be left blank.
Description As mentioned above, based on the transaction type, this item can be one of the followings:
Deposit — “Deposit #[X] with tracking id [Y]”
Payout — “Payout #[X] with tracking id [Y]”
Exchange service send transfer from global to user — “Exchange service send transfer from global to user #[X] with tracking id –“.
Exchange service send transfer from user to global — “Exchange service send transfer from user to global #[X] with tracking id [Y]”.
Deposit to global wallet — “Deposit to global wallet #[X] with tracking id [Y]”.
Exchange service receive transfer from global to user — “Exchange service receive transfer from global to user #[X] with tracking id [Y]”
Exchange service receive transfer from user to global — “Exchange service receive transfer from user to global #[X] with tracking id [Y]”
Financial internal commission — “Financial internal commissions with tracking id [Y]”.
Direct deposit to wallet’s address — “Direct deposit to wallet`s address #[X] with tracking id [Y]”
Payment for a custom token — “Payment for a custom token #[X] with tracking id [Y]”.
Receiving commission for a custom token — “Receiving commission for a custom token #[X] with tracking id [Y]”.
Amount — the transaction amount along with its currency.
Transfer status — the transation status.
Risk status — the risk status based on the percentage. Possible values:
pending(Transaction is not checked yet)
Checked(SSo the percentge is displayed)
High
low
medium
Risk, % — the value receieved from AML providers defifning the percentage of the risk
AML provider — Crystal, Chainalysis
Next check — the time frame to run the check again (For AML threats)
Description — the transaction description.
Owner — the client email address.
Created at — the date and time of transaction.