Solutions for exchanges
AML Screening and Monitoring for Crypto Exchanges
An exchange is where money from outside the platform becomes money on the platform's books. AMLOfficer puts a screening layer on that boundary: every incoming address checked against four AML data providers at once, every wallet you keep worth watching kept under watch, and the result delivered where your desk already works — the dashboard, your team's Telegram group, or your own back office through the API.
Exchanges work from a business account, which is where wallets, team access and the API keys live. Commercial terms follow your volumes and appear in the account once you register.
Volume is what makes exchange compliance different
Most compliance tooling is built around a person looking at an address. An exchange does not have that luxury. Deposits arrive continuously from addresses nobody at the company has ever seen, they are credited in seconds, and by the time anything looks wrong the balance has already been traded, mixed with the balances of other users and, often, withdrawn. The decision has to be made at the moment of arrival or it is not really a decision at all.
The same asymmetry works on the way out. A withdrawal is the last moment an exchange controls where funds go, and it is the point a regulator or a partner bank will ask about later. What an exchange needs is not more analysis per address — it is the same analysis applied to every address, automatically, with a human pulled in only where the answer is not obvious.
Four points in an exchange flow where an address gets decided on
As the deposit lands
The sender is read at the moment of arrival, while the balance is not yet spendable. This is the check that separates a deposit you credit from one you hold, and the one that decides whether an analyst ever needs to see it.
Before a withdrawal leaves
The destination address is screened before the payout is signed. An exchange only gets one opportunity to ask where its users are sending funds, and the answer is far cheaper before the transaction than after it.
When a counterparty is onboarded
Liquidity partners, corporate clients and other venues bring their own history with them. Screening the addresses they trade from turns onboarding due diligence into something written down rather than something assumed.
For as long as you hold the wallet
Addresses that matter to the exchange — hot wallets, settlement wallets, the addresses of large clients — stay under continuous monitoring, so a change in what they are exposed to reaches your team instead of waiting for the next manual review.
Screening inside the pipeline, not beside it
An exchange that has to copy an address into a separate tool will check some of them. An exchange whose deposit processor calls a screening endpoint checks all of them. AMLOfficer is built for the second case: the API lets the check sit in the code path that credits a deposit or releases a withdrawal, and the answer comes back as part of that flow.
Fast API
Reports land in the dashboard, where the compliance team picks them up and works on them together.
Pro API
AML data goes straight into your own systems in real time, for the cases where the exchange wants full control of what happens next.
Manual tools
The same checks run by hand in the web interface, for the address that arrived outside the usual flow and needs a person to look at it now.
Four providers behind one deposit decision
AMLOfficer aggregates four AML providers, including BitOK, Global Ledger and Beosin. The point of aggregation is disagreement: providers draw on different datasets, and an address one of them calls clean is regularly flagged by another.
For an exchange that difference is operational, not academic. A single-source check that misses an address does not produce a warning — it produces a credited deposit and a conversation months later. Asking several providers at once is the cheapest way to stop one vendor's blind spot from becoming the exchange's problem.
Built for a desk that works in shifts
Exchange compliance is rarely one person. It is a rota, a queue and a handover, and the tool has to survive all three. Business accounts support role-based access and shared investigations, so an alert raised on the night shift is picked up in the morning with its history intact rather than re-investigated from scratch.
- Invite the people who need access, give them roles, and keep the case they are working on in one place instead of in a chat thread.
- Real-time alerts on monitored wallets reach the team the moment something changes — in the dashboard or as a Telegram notification to the group already watching the desk.
- Reports stay attached to the address, which is what makes a formal request answerable months later without reconstructing who decided what.
When a deposit turns out to be someone else's stolen funds
Exchanges receive the proceeds of other people's incidents more often than any other kind of crypto business, and screening is only the first half of that story. AMLOfficer is a brand of StarCompliance, whose team works on recovering stolen assets as well as tracking them — so an exchange that finds itself holding funds from an incident has somewhere to take the case.
That side of the work starts with a conversation rather than a form. Contact the team if that is the situation you are in.
Exchange compliance: common questions
Can screening run on every deposit automatically?
Yes. That is what the API is for: the deposit processor calls it, the answer comes back in the same flow, and only the cases that need a person reach one. The same checks are also available manually in the dashboard when someone wants to look at an address directly.
How is this different from screening a wallet once?
A check describes an address at the moment you ask. Monitoring keeps asking. An exchange needs both: the check decides whether to credit the deposit, and monitoring covers the addresses that stay important to you after that decision.
Do several colleagues work in the same account?
Yes. A business account is built for teams: you invite colleagues, assign roles and share investigations, rather than passing one login around the desk.
Where do alerts arrive?
In the dashboard, and in Telegram for the teams that live there — wallet reports and alerts both work from a Telegram group, which is usually where an exchange's duty channel already is.
What does it cost for an exchange?
There is no public tariff table. Commercial terms scale with volume and become visible in the account once the exchange registers.
Put your deposit and withdrawal flow behind one screening layer
Open a business account to add your first wallets, invite your compliance team and see how the checks fit into the flow you already run.
The check itself: one address or transaction, screened against four AML data providers at once.
Keep deposit and withdrawal wallets under continuous watch instead of re-checking them by hand.
Put the same checks inside your own deposit and withdrawal flow through one integration.
Pro, Corporate and Enterprise plans, each with all four AML providers through one integration; per-report rates appear in your account after registration.