Use Case
Crypto Exchanges
Exchanges and OTC desks are required to screen customer deposits for AML compliance. Review Trust provides fast, reliable checks that integrate directly into your workflow via API.
For exchanges
- Screen deposits before crediting
- Automate via REST API
- Webhook alerts on high-risk deposits
- Meet FATF & local requirements
- Build compliance audit trails
- Custom risk thresholds
Enterprise pricing
Volume-based pricing for exchanges. The more you check, the lower the per-check cost. Contact us for a custom quote.