One-stop compliance solution for crypto business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
Chat Bot
Instant AML checks, the easiest way to try our products
KYT
Automatic checking of all transactions and wallets through the API
AML Training
Specialized training programs for the cryptocurrency industry
Consulting
Helping crypto businesses with AML procedures, training, and bank account setup
We are trusted members of
-
INATBA
-
CDA
-
ATII
-
LSW3
-
ЕВА
+$100 000 000
Amount of the risky funds detected
Compliance teams that trust our AML protocols
60,000+
Service providers checked
Our 300+ clients and partners
AMLBot’s services
We provide full pack of options for safe work with crypto
AML/KYT monitoring
API solutions that enhance AML compliance tools within your existing system. All transactions are automatically validated to meet AML and FATF standards and minimize your business risk exposure.
KYC for business
Our optimized and automated verification process enables your business to quickly onboard customers, minimizing manual work and reducing identity fraud and suspicious activity risks.
AML/KYC procedures
Start your cryptocurrency venture with ease, simplicity, and confidence through our efficient AML and KYC consulting, ensuring seamless compliance and effective risk management from the very start.
Business accounts on CEX/EMI
Simplify business account opening on CEX EMI with our professional assistance, allowing you to focus on business expansion in the cryptocurrency industry.
Blockchain analysis
Recover stolen cryptocurrencies with AMLBot's professional blockchain analysis, quickly identifying perpetrators and tracking funds for successful recovery.
How much for your assurance?
First check is free
From
$0.2
/
per additional check
According to our data, one in four wallets is suspicious.
Investing a few dollars in verification may save you a significant amount.
Investing a few dollars in verification may save you a significant amount.
Why AMLBot?
Individual Approach
- AMLBot provides a comprehensive range of compliance solutions tailored for each client.
- We're confident in fulfilling your requirements after assisting 300+ cryptocurrency businesses of all sizes across 25 jurisdictions.
Unified Compliance Platform
- We provide KYT/Wallet Screening, KYC, AML, and more for cryptocurrency businesses.
- AMLBot's risk scoring is based on multiple data sources, ensuring that we have the most reliable information in the industry.
- Our intuitive services and solutions optimize your company processes, eliminating compliance provider complexity.
Client Support
AMLBot recognizes the importance of fast, friendly client support, therefore we're always available for our clients. 24/7 support.
Night-time responses may take slightly longer
Meet the core team
Co-Founder
Slava Demchuk
Blockchain Analyst
Sid Panda
Certified AML Specialist
Graeme Hampton
Head of Investigations
Anmol Jain
Our initiatives
FAQs
Can't find your question in the list?
Contact us through messenger. We're available 24/7, so any issue can be resolved quickly and in a live chat format.
Night-time responses may take a bit longer.
What does the address verification reveal?
The overall risk (percentage) represents the probability that
the address is linked to illegal activity. The
risk sources are the known types of services with
which the address has interacted and the percentage of
funds received from / sent to these services for
which the overall risk is calculated.
What do the parameters in the verification results indicate?
AMLBot examines the specified wallet address for
connections to known blockchain services. AMLBot
conventionally categorizes these services into groups with
different levels of risk of illegal activity. The
verification shows the connections of the examined address to
these groups as a percentage. Based on all the connections,
an average risk score is provided, which helps the user
to make informed decisions about the assets.
How do I interpret risk assessment?
Each client determines for themselves what percentage of
risk is acceptable for them. Conventionally, the risk
score can be categorized as follows:
- 0-25% indicates a clean wallet/transaction;
- 25-75% represents the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described on page
- 0-25% indicates a clean wallet/transaction;
- 25-75% represents the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described on page
How quickly is the balance restored?
After transaction confirmation, the balance is
restored:
• up to 10 minutes if payment was made within 24 hours after the invoice was issued,
• up to 25 minutes if payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other cryptocurrencies.
• up to 10 minutes if payment was made within 24 hours after the invoice was issued,
• up to 25 minutes if payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other cryptocurrencies.
What does the percentage risk score indicate?
AMLBot identifies connections of a verified address to different
users in the blockchain, each with a different
conditional risk score. The overall risk score is the
average of all the components found. For example, if
out of 2 BTC on the wallet being examined, 1 BTC came
from mining (0% risk) and another 1 BTC from Darknet
(100% risk), the risk score would be 50%.
How does AMLBot help protect you from blocking?
By verifying counterparties' wallets before a
transaction, you can reject their assets if the risk
score is high. Also, before transferring funds to
other services, you can verify your wallet address and
save the result (take a screenshot).
If the verification shows that your assets had no connection with illegal activity and the service blocked you, you can provide the saved result to confirm the purity of your assets.
If the verification shows that your assets had no connection with illegal activity and the service blocked you, you can provide the saved result to confirm the purity of your assets.
The risk is higher than 50%, but I'm certain that the
address is reliable. What should I do?
The verification results are based on international
databases, which are constantly updated. So an address
that had 0% risk yesterday may have received or sent
the asset to a risky counterparty today. In this case,
the risk score will change. If you want to be certain of
the result and determine what the cause of the high
risk is, we can perform a detailed verification for you. To do so,
email us at info@amlbot.com
What is the difference between address and transaction
verification?
Address (wallet) verification is an analysis of all addresses
ever associated with it, from which funds were
received and to which funds were sent. Verify
transaction (you need to specify TxID) and then you
select:
- I received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the addresses from which the funds were received are verified. If you look at a transaction in the blockchain explorer, these are the addresses on the left and everyone they interacted with before the transaction.
— - I sent the funds (Sender) and the address to which the funds were sent to (Withdrawal). In this case, the wallet that received the funds is verified (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when verifying TxID, the risks for the recipient are checked if you choose receiving funds, and the risks for the sender if you choose sending funds.
- I received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the addresses from which the funds were received are verified. If you look at a transaction in the blockchain explorer, these are the addresses on the left and everyone they interacted with before the transaction.
— - I sent the funds (Sender) and the address to which the funds were sent to (Withdrawal). In this case, the wallet that received the funds is verified (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when verifying TxID, the risks for the recipient are checked if you choose receiving funds, and the risks for the sender if you choose sending funds.
What happens if I don't use all my verifications each month?
They remain in your account, and you can use them at
any time.
How often are verifications recommended?
The answer to this depends on your unique risk model.
The general recommendation would be to perform an AML
verification every time you interact with an unknown wallet
or a smart contract.
What cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens on
them. We are constantly adding support for additional
cryptocurrencies. You can always check the up-to-date
list of supported cryptocurrencies in
web dashboard
or in
API Documentation
.
What if I will need more checks?
You can buy additional checks as needed. The number of
checks is always displayed within your user
information.