Skip to content

Releases: amlclaw/amlclaw.com

v1.0.0 — Initial Release

11 Mar 07:41

Choose a tag to compare

🚀 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 readydocker 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 dev

Open 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.