AML Sacnner
  • Introduction to AML Scanner
  • Getting Started
    • Connecting Your Wallet
    • Initiating a Verification
  • Technology
    • Web3 Integration
    • Blockchain Interaction
    • Data Processing and Security
    • Architecture & Modules
    • Security Implementation
    • Workflow
  • Links
    • Website
    • Support
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  • User Initiates Connection:
  • Data Retrieval:
  • Analysis:
  • Results Display:
  1. Technology

Workflow

User Initiates Connection:

  • Wallet is connected via WalletConnect or direct integration.

Data Retrieval:

• AML Scanner queries blockchain nodes to fetch transaction and address details.

Analysis:

  • Data is processed for AML compliance checks.

Results Display:

• Risk scores and flagged transactions are presented in the user dashboard.

PreviousSecurity Implementation

Last updated 5 months ago