04.03.26 (inclusive)

under the agreement, in tenge

Idea

ICT tasks

Media sphere

Digital Security Technologies

Software/ IS

When working with crypto payments, there is no single, formalized process: AML checks of wallets are performed manually or in different services, payment requests are transmitted unstructured (chats, tables), there is no transparent history of checks, requests and responsibilities, the risk of errors, duplication and payments to high-risk addresses is high. The supervisor signs transactions on TronLink without a centralized list of applications and an AML assessment context, which creates operational and compliance risks.

The project implements a Telegram bot that centralizes AML checks, automates the formation of payment requests, introduces a role model and access control, ensures transparency, auditing and risk reduction, accelerates and standardizes the process of crypto payments.

Kruglyak Oleg Romanovich