One-stop compliance
solution for crypto business
The AML Check platform automates AML / KYC procedures and reduces compliance expenses
Check your Wallet
The AML Check platform automates AML / KYC procedures and reduces compliance expenses
Check your Wallet
INATBA
CDA
ATII
LSW3
Amount of the risky funds detected
Compliance departments that accept our AML procedures
Service providers checked
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 AML Check expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
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Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.
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.
AMLBot understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support.
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