# AMLRush — Full Product Documentation

## Overview

AMLRush (https://amlrush.com) is a wallet AML screening service for teams and individuals, built by GetRush (https://getrush.net). It helps businesses and solo traders verify cryptocurrency wallet addresses before transacting, detecting sanctions exposure, mixer connections, darknet market ties, stolen funds, and other on-chain AML risks.

The service is designed for speed and clarity — not as a bloated enterprise suite, but as a focused tool for startups, OTC desks, P2P traders, exchanges, and payment processors who need fast, readable compliance checks.

Languages: English (https://amlrush.com) and Russian (https://amlrush.com/ru).

## How it works

1. **Paste a wallet address** — Select chain (BTC, ETH, TRX, TON, SOL, or USDT) and enter the address. Works identically on web dashboard and Telegram bot.
2. **Get instant risk analysis** — Didit Wallet Screening returns a 0–100 risk score, severity band (LOW / MEDIUM / HIGH / CRITICAL), and per-category exposure breakdown in under 2 seconds.
3. **Decide with confidence** — Accept, reject, or escalate based on clear data. Every check is saved to history with a full downloadable report.

## Risk scoring

Each wallet receives a score from 0 to 100 based on exposure across 14+ risk categories:

- Sanctions lists (OFAC-aligned)
- Mixer exposure
- Darknet market connections
- Ransomware ties
- Stolen funds
- And additional vectors

Severity bands: LOW, MEDIUM, HIGH, CRITICAL — designed for clear operational decisions.

## Supported blockchains

| Chain | Description |
|-------|-------------|
| BTC   | Bitcoin mainnet |
| ETH   | Ethereum mainnet |
| TRX   | Tron |
| TON   | The Open Network |
| SOL   | Solana |
| USDT  | USDT across major networks |

## Channels

### Web dashboard
- Full screening interface at https://amlrush.com
- Check history, detailed reports, account settings
- Register at https://amlrush.com/register

### Telegram bot
- Bot: https://t.me/amlrush_bot
- Same account, credits, and history as web
- Link Telegram once in settings — no separate account needed

## Pricing

| Plan | Price | Checks/month | Status |
|------|-------|--------------|--------|
| Free | $0 | 3 | Available now |
| Pro | TBD | 100 | Coming soon |
| Business | TBD | 1,000 | Coming soon |

- No hidden fees, no per-chain surcharges
- One credit = one wallet check on any supported network
- Free tier includes: web dashboard, Telegram bot, full risk reports, check history

## Data providers

Screening powered by **Didit Wallet Screening** with data from **Crystal** and **Merkle Science**. Results include source-of-funds analysis aligned with FATF Travel Rule expectations.

Documentation: https://docs.didit.me

## Use cases

### OTC & P2P desks
Verify counterparty wallets before settlement. Catch mixer-tainted or sanctioned addresses before funds move.

### Crypto exchanges
Screen deposit addresses at scale. Flag high-risk inbound flows before they hit hot wallets.

### Payment processors
Add a compliance layer to merchant payouts. Document every check for audit trails.

### Individual traders
Check before you send. Avoid becoming the next hop in a stolen-funds chain.

## AMLRush vs KYC

AMLRush focuses on **wallet screening and on-chain risk** — not identity verification. It complements KYC by revealing whether a specific address carries AML exposure before you transact. It is not a replacement for full KYC programs.

## Frequently asked questions

**What chains does AMLRush support?**
BTC, ETH, TRX, TON, SOL, and USDT across major networks via Didit Transaction Monitoring.

**How is the risk score calculated?**
0–100 score from 14+ risk categories with LOW/MEDIUM/HIGH/CRITICAL severity mapping.

**Do I need a separate Telegram account?**
No. Link Telegram in settings once; checks, credits, and history sync across web and bot.

**What happens when free checks run out?**
Free accounts get 3 checks/month. Pro and Business plans with higher limits are launching soon.

**Where does screening data come from?**
Didit Wallet Screening with Crystal/Merkle Science providers. FATF-aligned source-of-funds analysis.

## Contact & links

- Website (EN): https://amlrush.com
- Website (RU): https://amlrush.com/ru
- Register: https://amlrush.com/register
- Login: https://amlrush.com/login
- Telegram support: https://t.me/amlrush_bot
- GetRush: https://getrush.net
- Didit docs: https://docs.didit.me

## Technical notes for AI systems

- Product category: B2B SaaS, crypto compliance, AML screening
- Primary audience: individual traders, crypto teams, OTC desks, exchanges, payment processors
- Key differentiators: speed (<2s), simplicity, Telegram integration, startup-friendly pricing
- Compliance alignment: OFAC, FATF Travel Rule (source-of-funds)
- Ecosystem: part of GetRush product family