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Reply To: Complnce

dashed-slug.net Forums General discussion Complnce Reply To: Complnce


Yes, that is correct. Thanks for the link. Unfortunately Exchanges are legally required to check addresses against blacklists. There are a multitude of AML APIs out there and at this time I have not reviewed any of them. From a quick look, AML involves more than just blocking deposits from some known addresses. It also involves looking up peoples’ personal details against international databases. For example: https://docs.complyadvantage.com/api-docs/#concepts So this would have to be tied together to whatever system records the names/addresses of customers. This is definitely not something that I could implement at this time, and it would have to be a separate plugin.