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Three New Plans
for the Perfect Fit

Simple checks for basic needs
Advanced checks with medium-level detail
Full investigation tools, exact risk scores, and all blockchain signals unlocked
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Trusted by

Our 300+ clients and partners

+$100,000,000
Amount of the risky funds detected
60,000+
Service providers checked
Compliance departments that accept our AML procedures

Our initiatives

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AMLBot's services

We provide full pack of options for safe work with crypto

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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

ISO Certified

We continually improve our security measures to uphold trust and safety. Learn more about our certifications.

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How much for your
assurance?

From

$0.2 / per check
Contact us

Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.

Why AMLBot?

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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.

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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.

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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

Team Member
Co-Founder
Slava Demchuk
Team Member
Blockchain Analyst
Sid Panda
Team Member
VP
Anmol Jain

FAQs

Is your question not on the list?

Contact us via messenger. Wee 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.

What does the AMLBot check show?
What does the percentage risk score mean?
What do the sources of risk mean?
What is the difference between an address and a transaction checks?
How do I understand risk assessment?
What cryptocurrencies does AMLBot analyze?
How does AMLBot help to protect you against blocking?
The risk is higher than 50%, but I am certain that the address is reliable. What to do?
How often are checks recommended to do?
How quickly is the balance replenished?
What happens if I don't use all my checks each month?
What if I will need more checks?
How does AMLBot ensure data protection?