AML Verification Integration

We’ve introduced AML verification in the Gateway Settings section (Account → Gateway). The platform now supports seamless integration with BitOK.org for automated Anti-Money Laundering (AML) checks.

Key Features

• When AML verification is enabled and a valid API key is added, the option to enable AML checks for BTC and ETH becomes available, and all transactions in these currencies are automatically sent for AML risk assessment.

• After verification, the transaction details display one of the following risk levels — none, low, medium, high, or severe — along with a risk score and a colored icon (green, yellow, or red) that reflects the risk severity.

• Transactions with high or severe risk are automatically moved to the Unresolved (Risk score) status, awaiting manual action.

  • Resolve — unlocks the address and changes the transaction status to Resolved.

  • Refund — refunds the full transaction amount while displaying the risk level and score.

• If the number of available AML checks is exhausted, an error message appears: “No available AML checks.”

Blocking High-Risk Transactions

• When blocking is enabled, only high-risk transactions (high or severe) cause the associated address to be marked as “dirty”, preventing its use for new deposits, invoices, or payments.

• When blocking is disabled, high-risk transactions (high or severe) still appear as Unresolved, but addresses are not marked dirty, and partial refunds are allowed.

Other Improvements

• Smart contracts recently introduced a multisend feature that enables sending tokens to multiple recipients within a single transaction. We have improved the processing of ERC20 and BEP20 transactions to fully support this feature and fix related errors.