AMLBot Open dashboard

Methodology & trust framework

We turned the methodology page into a full confidence deck.

Instead of a thin technical explainer, this page now reads like a governance brief: what the front-end does, what remains backend-only, how the product is managed and which assurance assets support the deployment story.

Front-end checks available now

  • TRON address format validation and controlled wallet input handling.
  • TRX balance and USDT TRC-20 balance snapshot.
  • Activation state, activation date, bandwidth and energy posture.
  • Public review flags that help analysts interpret wallet readiness.
  • Trust Wallet connection guidance with QR and deep-link fallback UX.

What remains server-side by design

  • Sanctions and watchlist screening.
  • Exposure tracing, clustering and downstream risk scoring.
  • Travel Rule workflows, approvals and case management.
  • Audit retention, export, analyst notes and evidence storage.
  • Licensed data-provider integrations and production alerts.

Recommended production architecture

1

User opens the premium screening dashboard from desktop or Trust Wallet.

2

Front-end gathers public-chain signals and renders the review summary.

3

Backend AML enrichment expands the address into exposure, sanctions and risk context.

4

Analyst reviews the merged case and stores the final decision trail.

Assurance layers shown to the user

Leadership visibility

Founder cards communicate ownership and reduce the anonymous feel common in crypto tooling.

Documented controls

Certificate-style visuals create a stronger perception of process, standards and repeatability.

Operational calm

Larger panels, premium spacing and deliberate typography make the experience feel stable and high-value.

Leadership

People behind the product

Co-founder & trust design

Anna Volnova

Shapes visual trust, buyer confidence and the front-end narrative used in demos and operational handoffs.

Co-founder & rollout controls

Mikhail Orlov

Owns rollout discipline, governance expectations and the structured deployment path for compliance teams.

Visual trust kit

Certificate-style assets included in the new presentation layer

Operational readiness certificate

Used to visually support the idea of documented implementation quality and controlled rollout steps.

Session security certificate

Creates stronger confidence around wallet pairing, fallback handling and front-end review procedures.

Analyst workflow certificate

Supports the message that the product fits an internal compliance process rather than a casual crypto utility.