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One-stop compliance solution for crypto business

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

One-stop compliance solution for crypto business
Trustpilot
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4.5 out of 5
We are trusted members of
  • International Association for Trusted Blockchain ApplicationsINATBA
  • Crypto Defenders AllianceCDA
  • Anti-Human Trafficking Intelligence InitiativeATII
  • League for Security in the Web3LSW3
  • EU Blockchain AssociationЕВА
  • FinTech Association of Hong KongFTAHK

Our 300+ clients and partners

+$100 000 000

Amount of the risky funds detected

Binance
OKX
Huobi

Compliance departments that accept our AML procedures

60,000+

Service providers checked

For business

KYT

Automatic checking of all transactions and wallets through the API

KYC

Verify more users with a fast, secure, automated and efficient verification

AMLBot

Trace the source and destinations of transactions

 

AML Training

Specialized training programs for the cryptocurrency industry

Consulting

Helping crypto businesses with AML procedures, training, and bank account setup

For personal use

AML Chat Bot

Instant AML checks, the easiest way to try our products

Mobile App

AML checks in easy to use mobile app

Investigation

Assistance with the recovery of stolen crypto