Compliance · AML

How our AML-screening

9 screening stages, a reserve wallet layer and full transparency. We fight dirty money so your funds and our operating wallet stay safe.

01 - Why

Why AML matters

AML (Anti-Money Laundering) is a mandatory process for any player in the crypto and iGaming markets. We only accept clean funds and must prove it to regulators, correspondent banks and affiliate programmes.

If dirty funds slip through, the operating wallet gets frozen, the affiliate cuts our traffic, and banks close accounts. One missed transfer costs weeks of downtime - that's why our AML process is a full 9-stage screening, not a checkbox.

02 - Money flow

The counterparty wallet protects both sides

Your transfer does NOT land on an RS Traffic wallet. Funds first go to an independent counterparty wallet - a compliance representative that validates the payment and reviews all related information. Only after a positive verdict do funds move further. This structure protects both you and our operating wallet from freezes.

01
Client sends
You send USDT / BTC / fiat to the counterparty address shown on the invoice. It is not an RS Traffic wallet.
02
Counterparty wallet + AML
Funds park on an independent representative's wallet. The 9-stage screening and full data validation begin.
03
Operating wallet
Once passed, funds are handed to RS Traffic - traffic is bought, budget is reserved for launch.

If AML fails, the counterparty wallet refunds the sender address minus the network fee. Neither RS Traffic nor the representative hold disputed money.

03 - 9 stages

What we screen at each stage

  1. 01
    Стадия 1/9 · Первичный скрининг адреса
    Chainalysis KYT: проверка отправителя по sanctions lists (OFAC / EU / UK).
  2. 02
    Стадия 2/9 · Проверка риск-скора
    AMLBot / Bitrace: расчёт риск-скора кошелька-отправителя.
  3. 03
    Стадия 3/9 · Cluster analysis
    TRM Labs: определение кластера и связанных адресов.
  4. 04
    Стадия 4/9 · Анализ цепочки (5 хопов)
    Прослеживание источника средств на 5 транзакций назад.
  5. 05
    Стадия 5/9 · Проверка контрагентов
    Elliptic Navigator: сверка контрагентов по базе миксеров и darknet.
  6. 06
    Стадия 6/9 · Wallet screening
    TRM Labs Wallet Screening: репутация всех связанных кошельков.
  7. 07
    Стадия 7/9 · Crystal Blockchain
    Дополнительная сверка по Crystal Blockchain (европейские реестры).
  8. 08
    Стадия 8/9 · Ручная верификация
    Compliance-офицер RS Traffic проверяет итоговый отчёт.
  9. 09
    Стадия 9/9 · Финальный вердикт
    AML-скрининг завершён - формируется вердикт по средствам.
04 - Tooling

What we screen with

Chainalysis KYT
TRM Labs
Elliptic
Crystal / Merkle
OFAC / UN / EU lists
World-Check PEP
Darknet exchanges
Manual compliance review
05 - Our commitments

Screening takes 6–45 minutes - you watch the progress live.

Every stage is mirrored to the manager on Telegram - you always know who is checking what.

Funds are never mixed with operating balance before a passed verdict.

On failed - refund to the sender address plus a full compliance officer report.

Reports are kept for 7 years and disclosed on regulator request.

Screening is run by an independent compliance officer, not the deal manager.

Questions about our AML process?

Talk to the compliance officer directly - we'll walk you through every stage.

Message on Telegram

We accept payments in cryptocurrency

  • Bitcoin
  • Ethereum
  • Tether USDT
  • Solana
  • TON
  • Litecoin
  • Dogecoin
  • Bitcoin Cash
  • Dash