# Lends and logics

<sup>Designs we tried to optimize for devices and for other pages of our checkout These are not copies of the originals - these are made sites under the original for faster and more stable work without garbage in the codec and trackers.</sup>

{% hint style="danger" %} <sup>**Note for Design Copiers:**</sup>\ <sup>I'm confident you won't be able to remove all the trackers. Feel free to go through all the style sources, fonts, and JS libraries, but as you know, even CDNs collect analytics. And where's the guarantee that we don't control one of them? 😉</sup>

<sup>**A Warning for Intellectual Property Thieves:**</sup>\ <sup>If you steal the intellectual property of our project and use it to deceive users, a "gift" will await you. We will assist in identifying both you and your victims, and we’ll forward the full log of your actions. Our legal team will gladly take on such a case, as it’s a definite boost to our karma.</sup>

<sup>This might sound amusing to some, but those familiar with our bans and who follow our project know that, unlike many in the niche,</sup> <sup></sup><sup>**we do what we say**</sup><sup>.</sup>
{% endhint %}

## &#x20;<mark style="color:red;">AML check</mark>

<figure><img src="/files/zGAz8ixQWsmvTncMFiKh" alt=""><figcaption><p>Redesign AML bot</p></figcaption></figure>

## &#x20;<mark style="color:red;">AML Secure</mark>

<figure><img src="/files/5sAJYWDANY0JUFYGqsuF" alt=""><figcaption><p>Simle design</p></figcaption></figure>

## <mark style="color:red;">AMLSEC</mark>

<sup><mark style="color:red;">**AMLSEC**<mark style="color:red;"></sup> <sup>is a service for checking cryptocurrency wallets for compliance with international anti-money laundering (</sup><sup><mark style="color:red;">AML<mark style="color:red;"></sup><sup>) standards. It provides deep transaction analysis, identifying potential risks and</sup> <sup></sup><sup><mark style="color:red;">AML<mark style="color:red;"></sup> <sup></sup><sup>compliance issues. The platform supports over 100 blockchains, including Bitcoin, Ethereum, Binance Smart Chain, and more.</sup>

<sup><mark style="color:red;">**AMLSEC**<mark style="color:red;"></sup> <sup>offers flexible pricing plans tailored for both individual traders and large financial institutions.</sup>

{% @supademo/embed demoId="cm4l90qs609dkwf11x4k0m2bi" url="<https://app.supademo.com/demo/cm4l90qs609dkwf11x4k0m2bi>" %}

## <mark style="color:red;">AML Node</mark>

<sup><mark style="color:red;">**AMLNode**<mark style="color:red;"></sup> <sup>is a platform for processing cryptocurrency payments with a fixed subscription fee and no transaction fees. It enables online businesses to accept payments in various cryptocurrencies and receive payouts in fiat currencies such as USD and EUR.</sup>

<figure><img src="/files/SAjdrN0iVohpy45ZTOlf" alt=""><figcaption></figcaption></figure>

## <mark style="color:red;">MistTrack</mark>&#x20;

<sup><mark style="color:red;">**MistTrack**<mark style="color:red;"></sup> <sup>is a blockchain analysis and cryptocurrency transaction monitoring platform developed by SlowMist. It is designed to combat money laundering and trace illicit funds.</sup>

<figure><img src="/files/u46R7BEHftZJoipKBnAs" alt=""><figcaption></figcaption></figure>

## <mark style="color:red;">WhoAML</mark>

<sup><mark style="color:red;">**WhoAML**<mark style="color:red;"></sup> <sup>is a service that helps prevent account blocks by allowing you to verify a counterparty's cryptocurrency wallet before completing a transaction. If the risk assessment for a specific counterparty is high, you can decline the transaction, avoiding potential future issues. Additionally, you can check other services for risks before transferring funds to them.</sup>

<figure><img src="/files/biej24kSVFINa5et8trU" alt=""><figcaption></figcaption></figure>

## <mark style="color:red;">SumSub</mark>

<sup><mark style="color:red;">**Sumsub**<mark style="color:red;"></sup> <sup></sup><sup>offers a solution for monitoring cryptocurrency transactions to ensure compliance with</sup> <sup></sup><sup><mark style="color:red;">AML<mark style="color:red;"></sup> <sup></sup><sup>and KYC requirements. The platform automatically assesses risks by verifying cryptocurrency addresses and transactions in real time. It supports various currencies, including Bitcoin, Ethereum, and ERC-20 and ERC-721 tokens.</sup>

<figure><img src="/files/mnKdVTP8WwQiDcL1kbPd" alt=""><figcaption></figcaption></figure>


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