Releases: amlclaw/amlclaw.com
Releases · amlclaw/amlclaw.com
v1.0.0 — Initial Release
🚀 AMLClaw v1.0.0
The first public release of AMLClaw — an open-source, AI-driven crypto AML compliance platform.
Highlights
- Five-step pipeline: Documents → Policies → Rules → Screening → Monitoring
- Multi-AI engine: Claude, DeepSeek, Gemini — switch anytime
- 40+ regulations built-in (FATF, MAS, SFC, VARA)
- On-chain screening via TrustIn KYA API with evidence graph visualization
- RAG vector search for intelligent document retrieval during policy generation
- Continuous monitoring with cron scheduler & webhook alerts
- Self-hosted, no database — file-based storage, deploy anywhere
- Docker ready —
docker compose up -d - Bilingual (English / 中文) with dark/light theme
- Enterprise features: API auth, audit log, batch screening, PDF/MD export
Quick Start
git clone https://github.com/amlclaw/amlclaw.com.git
cd amlclaw.com
npm install
npm run devOpen http://localhost:3000 and configure API keys in Settings.
API Keys Needed
| Key | Purpose | Provider |
|---|---|---|
| AI Provider | Policy & rule generation | Anthropic / DeepSeek / Google AI |
| TrustIn | Blockchain screening | trustin.info |
See CHANGELOG.md for the full feature list.