One-stop compliance solution for crypto business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
We are trusted members of
INATBA
CDA
ATII
LSW3
ЕВА
FTAHK
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
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.
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.
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.
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.
Blockchain investigations
Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
ISO certified
We continually improve our security measures to uphold trust and safety. Learn more about our certifications
How much for your assurance?
From
$0.2
/ per check
Per our data, one in four wallets is
suspicious.
Spending a few dollars on a check may save you a large sum.
Spending a few dollars on a check may save you a large sum.