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container23 / caml

A simple service and Discord Bot for performing a wallet, address and name check against the US FINCEN AML list
https://caml.container23.com/
Creative Commons Attribution 4.0 International
1 stars 2 forks source link

Setup initial bot POC #2

Closed ysfdev2 closed 1 year ago

ysfdev2 commented 1 year ago

Requirements

Request (User interaction)

Simple Check: /check {SearchInput}

Basic Response

@bot Verification result for {SearchInput}: {Status}

AML Verification Status:

safe: The given search input was not in the AML list banned: The given search input was found in AML list