How AML Screening Works on AEXI: Risk Scores and Clean Payouts
amlbot.com risk scoring, the 50% threshold, what gets rejected and why every CEX-route payout is clean.
Why AEXI Screens Wallets
Crypto is irreversible, and the counterparty receiving a trade values "clean" funds. AEXI screens deposit wallets so payouts never trace back to stolen, sanctioned or scam-tainted money.
The policy protects the recipient first: a payout with a clean history is a payout that stays yours.
How the Risk Score Works
AEXI partners with amlbot.com to score deposit wallets. The score reflects a wallet's history — transactions linked to known bad actors, mixing services, sanctioned addresses and fraud clusters all push it up.
The rule is simple: wallets scoring 50% or lower are accepted. Above that, the wallet is rejected.
When a Wallet Gets Flagged
If a deposit wallet scores over the threshold, the exchange does not complete. AEXI returns the funds, and the request page holds the swap at the AML step for manual review.
In that case the team contacts you through the details you provided to arrange a refund or a replacement recipient wallet.
No KYC, Still Compliant
Screening runs on wallet addresses, not on people. You need no account, no email, no identity documents.
This is address-level risk assessment, not personal identification — it keeps exchanges compliant while preserving self-custody and privacy.
Where You See It
On CEX-route swaps, the form states the reserve-payout model and the amlbot.com screening, and the AML check appears as its own stage in the live request tracker.
The full AEXI AML/KYC policy is published at /aml-kyc.
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