AML
General information
[TBD](Why do we need these providers and how do we use them. Already asked people in B2BinPay)
On the AML page, you can find information about the AML (anti-money laundering) providers.
To filter the page data, click the down arrow located at the top of the table and adjust the following filter parameters:
Id — the provider identifier.
Provider — the provider name. Possible values:
Manual check
No check
Crystal (a third-party AML provider)
Chainalysis (a third-party AML provider)
Wallet — select the wallet in the dropdown.
User — select the user in the dropdown.
Created at from — specify the starting date of the range.
To — specify the end date of the range.
Blockchain wallet — select the blockchain wallet in the dropdown.
Click the check mark icon to apply the filters. To reset filters, click the cross icon.
On the Providers > AML page, the following data is provided about each AML provider:
- ID
The system identifier of the provider.
- Connected entity
[TBD]
- Provider name
The AML provider name in the system.
- Alerts levels, %
[TBD]
- Created at
The date and time when the provider was created.
AML provider details
To view detailed information about a specific AML provider, click the provider ID.
On the details page, you can view or edit the following fields:
..:ref:AML provider details
- AML provider
The AML provider applied to the wallet. Possible values:
Manual check
No check
Crystal (third party AML provider)
Chainalysis (third party AML provider)
- Risk for alert
The risk percentage to trigger alerts about suspicious transactions or activities.
- Risk for block
[TBD]
- Retries max
The number of attempts to send data to the AML provider if the initial attempt has failed.
- Auth key
The authentication key required to connect to the AML provider.
- Auth secret
The authentication secret required to connect to the AML provider.
If you updated any of the fields, click Save to apply the changes.
Create a new AML provider
Create a new AML provider as follows:
Click the Default button located in the top right corner of the page.
Fill in the following fields.
AML provider — select the AML provider. Possible values:
Manual check
No check
Crystal (third party AML provider)
Chainalysis (third party AML provider)
Risk for alert — enter the risk percentage that is used to trigger alerts about suspicious transactions or activities.
Risk for block — [TBD]
Retries max — enter the number of attempts to send data to the AML provider if the initial attempt has failed.
Auth key — enter the authentication key used to connect to the AML provider.
Auth secret — enter the authentication secret used to connect to the AML provider.
Click Save.