AML monitoring Services Guide

Amlnode.com

🔍 Key Features

Crypto payment gateway – Accept payments in 7+ cryptocurrencies and convert to USD/EUR for bank withdrawal.

Subscription-based pricing – Plans are based on the number of transactions, not the amount transferred.

Zero transaction fees – You only pay for the subscription, not for each transaction.

AML transaction screening – Each transaction is checked for risk, sanctions, and suspicious links before the funds are credited.

API & SDK integration – Easily connect via Telegram bot, payment gateway API, or Corefy.

🏢 Who Is It For?

Online merchants and e-commerce businesses who want to accept crypto while staying AML-compliant.

Payment providers, financial services, and exchanges that need automated AML screening for customer transactions.

💡 Why Use It?

Simplified crypto acceptance – No complex accounting or KYC.

Protection against money laundering – Every transaction is risk-checked before processing.

Flexible pricing – Pay only for the number of transactions, not volume.

Fast integration – Connect via API, SDK, or Telegram interface.