White-label: AML screening under your brand
Run an exchange, OTC desk or crypto service? Offer your clients AML wallet screening under your own
brand — a Telegram bot and API with your name, logo and pricing. The engine is ours, the face is yours,
the margin is yours. It's an added service and recurring revenue with no build-from-scratch.
What you get
🤖 Bot under your brandYour name, logo and copy. Clients check addresses in your bot instead of leaving for competitors.
⚙️ API on your sideEmbed screening into your exchange form/site — one call, a verdict before the deal.
💰 Your pricing and markupWholesale price from us — retail price yours. Keep the difference.
🔬 Full engineConsensus of sources, 17 networks in the verdict, connection graph and full audit across 35+ networks, PDFs and certificates.
Why an exchanger wants this
- Fewer freezes for clients → fewer disputes and less negativity about your service.
- A new service and revenue — sell checks/clean-funds certificates under your brand.
- Trust — "we screen source of funds" strengthens your brand on aggregators and in reviews.
- Fast — no need to build your own blockchain analytics; it's ready.
How it works
- We discuss — your brand, logo, feature set and pricing model.
- We configure — the bot and/or API for you, your copy and styling.
- Launch — you start offering AML screening to clients under your name.
Pricing
- Branding setup — free on onboarding. You pay only for checks; there's no separate setup fee.
- Wholesale from $0.45 per check (volume-dependent); you set the retail price and keep the margin.
- For larger volumes a fixed subscription is possible. Exact terms depend on your volume — discussed individually.
AML