OnChainWallet — User Guide¶
Welcome to OnChainWallet — a platform for receiving and withdrawing cryptocurrency with automatic AML screening of incoming payments. This guide walks you through every section of the admin panel: from organization setup to withdrawals.
About the platform¶
OnChainWallet lets you:
- receive cryptocurrency payments on one-time addresses — a separate address for each order;
- automatically screen every incoming payment for AML (money laundering risk) and forward only "clean" deposits;
- store and withdraw funds from wallets across multiple networks;
- receive and withdraw funds via Coins — a single wallet that supports many networks and coins;
- work with multiple organizations (projects) in one panel;
- integrate payment acceptance into your own site or service via API.
Core payment acceptance flow:
Client pays to a one-time address
→
AML check
→
Funds on the main wallet
This way you control exposure to "dirty" funds yourself.