One-stop compliance solution for crypto business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
INATBA
CDA
ATII
LSW3
EBA
FTAHKOur 300+ clients and partners
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
Our initiatives
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AMLBot's services
We provide full pack of options for safe work with crypto
AML/KYT screening
API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure.
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KYC for business
The streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks.
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AML/KYC procedures
Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning.
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Corporate accounts at CEX/EMI
Streamline corporate account opening on CEX EMI with our expert assistance, ensuring your focus remains on business growth in the crypto industry.
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Blockchain investigations
Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
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ISO certified
We continually improve our security measures to uphold trust and safety. Learn more about our certifications.
Learn moreHow much for your assurance?
/ per check
Per our data, one in four wallets is suspicious. Spending a few dollars on a check may save you a large sum.
Why AMLBot?
Personalized Approach
AMLBot offers a wide range of compliance solutions customized for each client. We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.
Integrated Compliance Platform
We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses. AMLBot's risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry. Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity.
Customer Support
AMLBot understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support. An answer during the night may take a bit longer.
FAQs
Regulations and technologies (procedures) businesses must follow to prevent money laundering and financial crime.
They protect the financial system and reduce the risk of fines, loss of licenses, or frozen assets.
Set by FATF globally, with specific frameworks like MiCA (EU) and FinCEN (US).
Exchanges, custodial wallets, OTC desks, brokers, NFT/DeFi platforms, and VASPs.
A risk analysis providing a risk score, identifying risk sources (mixers, sanctions, etc.), and connection analysis.
KYC/KYB, transaction monitoring (KYT), risk assessment, and record-keeping.
Using automated solutions like AMLBot to screen wallets and monitor transactions in real-time.
KYC verifies individuals, KYB validates companies, and KYT analyzes fund flows.
Regulatory penalties, blocked transactions, frozen accounts, and reputational damage.
They align with FATF guidelines and provide required documentation for audits.
Yes, by flagging suspicious addresses and detecting high-risk patterns.
Risk assessment, policy establishment, tool integration, and staff training.
Is your question not on the list?
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
We're in messenger
We will answer within 30 seconds
It may take a little longer to respond during the night.