PDF that we give to the user

Type of files that are given to the user

The PDF version is available to all, and private options with sub-methods like AML 100 are available. These configurations are available for users from Top level and above. In order not to compromise our methods, we do not disclose many details in the public domain. However, we have shared our approach and its versatility. It has limitless potential for improvement and can be creatively applied to increase conversions.

^{In the admin panel, we configure what to display to the user: Empty, Clean, or Dirty.}

^{For example, if you've set the system to show AML: Medium Risk, but the user decides to test the process with an empty wallet—often as a precaution—you won't embarrass yourself by showing a High AML Risk for an empty wallet, as less experienced teams might do. This ensures credibility and professionalism in every scenario.}

                                    No problems detected (blank)                                   

158KB

51437FCB4867.pdf

PDF

Open

                                    Low risk                                    

155KB

E0778FDFD096.pdf

PDF

Open

                                    Medium risk level                                                                                               

156KB

0C0B651DCDEE.pdf

PDF

Open