AML checks are a product with constant demand among P2P traders. We share revenue honestly — for life.
For crypto channel admins, P2P chats and arbitrage teams.
In the bot: the "Referral" section. Your personal link is issued instantly — no applications, no managers.
A post, a pinned message, a mention in a listing. We have ready-made materials: freeze case studies, report screenshots, Tether statistics ($3.29B frozen).
From every purchase your invitees make — 40% is credited to you automatically. Not the first month, not a year — for life.
An AML bot under your brand — launched in a day.
A bot with your name and logo, all 12 chains and 5 sources, branded PDF reports, QR verification, a stats panel.
Exchangers, OTC desks, P2P teams, crypto consultants — anyone who needs AML checks as part of their own service.
A fixed launch fee + wholesale per-check pricing (from $0.15 at volume). Message us — we'll quote your volume within a day.
3 free checks a month bring the user in, hard facts in the report convince them, non-expiring packs retain them.
Invitees and payouts are visible in the bot in real time.
40% — with no payout cap and no fine print.
AML