Crypto Aml Checker Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML).
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Updated
Sep 8, 2024 - C++
Crypto Aml Checker Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML).
XmlGoaml is a .NET project designed for processing XML data with advanced validation against XSD schemas, specifically targeting reports related to financial intelligence and suspicious activity reporting, aligned with the goAML standards.
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