# AML Connector

**This connector is essential for verifying the purity of user funds during exchange operations, as well as when opening and managing DeFi positions.** \
Interactions with the data provider are conducted via API.

This ensures compliance with regulations and enhances security, allowing users to confidently engage in transactions while adhering to AML (Anti-Money Laundering) protocols. By integrating such a connector, Chainspot reinforces its commitment to providing a secure and compliant DeFi experience.

{% hint style="info" %}
**The business logic for this connector depends on the needs of Chainspot's B2B partners and can be customized upon request.** This flexibility allows Chainspot to tailor the connector's functionality to meet specific regulatory requirements or operational preferences of its partners, ensuring that each integration is effective and compliant with relevant financial standards.&#x20;
{% endhint %}


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://docs.chainspot.io/architecture/enterprise-module/aml-connector.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.
