AML Quppy Bot Description

AML Quppy bot is a cutting edge software solution that enhances the security and compliance for cryptocurrency transactions and wallet management. It is designed for individuals and businesses working in the digital asset sector. It offers a comprehensive toolkit to monitor, verify and ensure the legitimacy of any crypto-related activity.

AML Quppy Bot is powered by an advanced algorithm which compares wallet addresses and transactions against a database of AML criteria. This includes known fraudulent patterns, entities blacklisted, and regulatory watchlists. This allows users to identify and mitigate any potential risks associated with money-laundering, terrorism funding, and other illicit activities.

Pricing

Pricing Starts At:
$2.5 USDT
Free Trial:
Yes

Integrations

No Integrations at this time

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Company Details

Company:
AML Quppy Bot
Year Founded:
2024
Website:
quppyaml.com
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Product Details

Platforms
SaaS
Windows
Mac
iPhone
iPad
Android
Type of Training
Documentation
Customer Support
Online

AML Quppy Bot Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List