One-stop compliance solution for crypto business

The AMLBot platform automates AML / KYC procedures and reduces compliance expenses

VEREFY YOUR WALLET ON AML FOR FREE

Our 300+ clients and partners

+$100 000 000

60,000+

Service providers checked

Amount of the risky funds detected

Compliance departments that accept our AML procedures

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

Learn more

How much for your assurance?

For

$FREE

/ per first check

CHECK WALLET FOR AML NOW

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.

Let's discuss

Integrated Compliance Platform

We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.

AMLBot' 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

Contact

Meet the core team

Co-Founder

Slava Demchuk

Blockchain Analyst

Sid Panda

VP

Anmol Jain