We’ve redefined our Danger Rating to cater to the distinctive wants of people and companies, adjust to current rules, and forestall unhealthy actors from abusing our service.
At AMLBot, our purpose is to offer related and actionable insights. That’s why we’ve developed two distinct modes to ship precisely what you want with out pointless complexity.
As you understand, we offer complete analytics to make sure thorough threat assessments. Nonetheless, particular knowledge can’t be made out there to everybody as a result of regulation and abuse potential of the handle threat rating data. This superior data is completely accessible to companies (Enterprise Mode), permitting them to benefit from detailed insights for regulatory compliance and on-chain investigation functions.
In easy phrases, Private Mode focuses on simple checks for particular person customers who search peace of thoughts. On the identical time, Enterprise Mode is constructed for organizations requiring superior instruments and in-depth analytics. Let’s break down the main points of every mode to know how they work. 👇🏻
This mode is created for customers who want fast and normal threat assessments with out pointless complexity. It gives a high-level overview of addresses and transactions, making it simple to know.
This mode helps main blockchains, together with Bitcoin, Tron, Ethereum, BNB Chain, Arbitrum, Avalanche, and Polygon. Extra blockchains are within the pipeline to be out there quickly. It’s particularly designed for people trying to test dangers for private peace of thoughts.
Utilizing a simplified algorithm, Private Mode gives threat assessments primarily based on a transparent threshold:
– addresses with a rating of lower than 50% are related to fewer dangerous entities and are typically safer to make use of or work together with?
– addresses with a rating above 50% point out higher-risk connections and warrant warning. This ensures customers can keep knowledgeable with out requiring superior analytics.
This mode is right for companies with excessive transaction volumes that want superior and automatic compliance instruments and evaluation. It’s designed for compliance professionals and blockchain investigators looking for to take care of regulatory requirements and decrease dangers. It gives full entry to superior Danger Rating indicators our customers get used to, together with investigation instruments, detailed entity connections, and so forth.
Nonetheless, Enterprise Mode requires verification, guaranteeing that detailed compliance and superior data are solely accessible to approved events certified to make use of these insights for skilled functions.
🔗 To start out utilizing Enterprise Mode, contact our Assist Crew (subject – “Enterprise Mode Activation”) or fill out the form and unlock the total potential of AMLBot’s superior analytics in your group.
For extra details about totally different enterprise packages, go to the official AMLBot web page 👇🏻
We’ve redefined our Danger Rating to cater to the distinctive wants of people and companies, adjust to current rules, and forestall unhealthy actors from abusing our service.
At AMLBot, our purpose is to offer related and actionable insights. That’s why we’ve developed two distinct modes to ship precisely what you want with out pointless complexity.
As you understand, we offer complete analytics to make sure thorough threat assessments. Nonetheless, particular knowledge can’t be made out there to everybody as a result of regulation and abuse potential of the handle threat rating data. This superior data is completely accessible to companies (Enterprise Mode), permitting them to benefit from detailed insights for regulatory compliance and on-chain investigation functions.
In easy phrases, Private Mode focuses on simple checks for particular person customers who search peace of thoughts. On the identical time, Enterprise Mode is constructed for organizations requiring superior instruments and in-depth analytics. Let’s break down the main points of every mode to know how they work. 👇🏻
This mode is created for customers who want fast and normal threat assessments with out pointless complexity. It gives a high-level overview of addresses and transactions, making it simple to know.
This mode helps main blockchains, together with Bitcoin, Tron, Ethereum, BNB Chain, Arbitrum, Avalanche, and Polygon. Extra blockchains are within the pipeline to be out there quickly. It’s particularly designed for people trying to test dangers for private peace of thoughts.
Utilizing a simplified algorithm, Private Mode gives threat assessments primarily based on a transparent threshold:
– addresses with a rating of lower than 50% are related to fewer dangerous entities and are typically safer to make use of or work together with?
– addresses with a rating above 50% point out higher-risk connections and warrant warning. This ensures customers can keep knowledgeable with out requiring superior analytics.
This mode is right for companies with excessive transaction volumes that want superior and automatic compliance instruments and evaluation. It’s designed for compliance professionals and blockchain investigators looking for to take care of regulatory requirements and decrease dangers. It gives full entry to superior Danger Rating indicators our customers get used to, together with investigation instruments, detailed entity connections, and so forth.
Nonetheless, Enterprise Mode requires verification, guaranteeing that detailed compliance and superior data are solely accessible to approved events certified to make use of these insights for skilled functions.
🔗 To start out utilizing Enterprise Mode, contact our Assist Crew (subject – “Enterprise Mode Activation”) or fill out the form and unlock the total potential of AMLBot’s superior analytics in your group.
For extra details about totally different enterprise packages, go to the official AMLBot web page 👇🏻
