How to enable additional AML check

Enable advanced AML (Anti-Money Laundering) checks in B2BINPAY with compliance features, transaction monitoring, and risk management

You can add your personal account of the AML provider as an additional level of verification. If enabled, after successfully passing the default B2BINPAY AML check, the transfer is sent to your provider for additional verification. During the entire duration of both checks, the amount of the incoming transfer remains in Pending.

To enable custom AML check:

1

Click your user icon in the upper right corner of the page and select Settings.

2

In the AML check section, activate the toggle.

3

In the popup:

1. Select an AML provider. Currently, two AML providers are available: Crystal and Chainalysis.

2. Enter your AML provider credentials: API key and API secret.

3. Specify Risk for alert to receive email notifications on suspicious transactions, and Risk for block to block them. The values from 0 (zero) to 100 are supported.

4. In the Retries max field, specify the maximum number of attempts to resend a request in case the AML provider doesn't respond.

4

Click Enable to finish setup.

The additional AML check is now enabled. All incoming transfers are now subject to two AML checks.

You can disable custom AML check or edit credentials anytime in your profile.