How AML Screening Works on AEXI: Risk Scores and Clean Payouts

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.

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.

If a deposit wallet scores over the threshold, the exchange does not complete. AEXI returns the funds, and the status 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.

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.

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 status tracker.

The full AEXI AML/KYC policy is published at /aml-kyc.