One-stop compliance solution for crypto business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
Amount of the risky funds detected
Compliance departments that accept our AML procedures
Service providers checked
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We provide full pack of options for safe work with crypto
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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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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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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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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Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
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We continually improve our security measures to uphold trust and safety. Learn more about our certifications
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AMLBot check shows the risk assessment of cryptocurrency addresses and transactions, including risk percentage, sources of risk, and compliance status with AML/KYC regulations.
The percentage risk score indicates the likelihood that the address or transaction is associated with illicit activities. Higher percentages indicate higher risk levels based on our analysis algorithms.
Sources of risk show the specific categories or activities that contribute to the risk score, such as darknet markets, sanctions lists, scam addresses, or other illicit services.
Address checks analyze the overall risk profile of a specific wallet address, while transaction checks focus on individual transactions and their associated risks and compliance requirements.
Risk assessment combines multiple data sources and algorithms to evaluate the probability of illicit activity. Low risk (0-25%) is generally safe, medium risk (25-75%) requires careful review, and high risk (75-100%) suggests avoiding the transaction.
AMLBot supports analysis of major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), and many other popular digital assets and tokens.
By screening transactions before they occur, AMLBot helps identify potentially risky addresses and transactions, allowing you to avoid interactions that could trigger compliance alerts or account restrictions.
Even if you trust the address, high risk scores indicate potential compliance issues. We recommend documenting your due diligence, consulting with compliance experts, and considering the potential consequences before proceeding.
We recommend checking addresses before every significant transaction, especially for new counterparties. For ongoing relationships, periodic checks (monthly or quarterly) help ensure continued compliance.