Integrations
Compliance & screening
AMLBot
AMLBot KYT powers the AML screening in Monbits Pay: incoming transactions are risk-scored — exposure, counterparties and sanctions — before settlement, and high-risk funds are held for review. The screening layer is provider-agnostic, so it can be swapped without changing your integration.
How it works with Monbits
Every incoming payment is risk-scored before it settles: exposure, counterparties and sanctions are checked automatically, and high-risk funds are held for review instead of being silently credited. The screening layer is provider-agnostic — the current provider can be swapped without changing your integration.
- Screening runs before settlement, not after
- High-risk funds held for review — never silently credited
- Provider-agnostic: swap the screening service without re-integrating