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
Our 300+ clients and partners
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
Our initiatives
AMLBot’s services
We provide full pack of options for safe work with crypto
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.
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.
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.
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.
Blockchain investigations
Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
How much for your assurance?
First check is free
From
$0.2
/ per additional check
Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.
Spending a few dollars on a check may save you a large sum.
Why AMLBot?
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.
Integrated Compliance Platform
- We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
- AMLBot' 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.
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
Meet the core team
Co-Founder
Slava Demchuk
Blockchain Analyst
Sid Panda
Certified AML Specialist
Graeme Hampton
Head of Investigations
Anmol Jain
FAQs
Is your question not on the list?
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
What does the address
check show?
The overall risk
(percentage) is
the probability
that the address is associated with illegal
activity. The sources
of risk are the known types of services with
which the address has
interacted and the percentage of funds accepted
from / given to
these services for which the overall risk is
calculated.
What do the parameters
in the check results
mean?
AMLBot checks the specified wallet
address for
connections to known blockchain services. AMLBot
conventionally
groups these services into groups with different
levels of risk of
illegal activity. The check shows the
connections of the checked
address to these groups as a percentage. Based
on all the links,
an average risk score is given, which helps the
user to make
further decisions about the assets.
How do I understand risk
assessment?
Each client determines for himself
what percentage
of risk is acceptable for him. Conventionally,
the risk score can
be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is 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 in page
- 0-25% is a clean wallet/transaction;
- 25-75% is 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 in page
How quickly is the
balance replenished?
After transaction confirmation,
the balance is
replenished:
• 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 coins.
• 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 coins.
What does the percentage
risk score mean?
AMLBot finds links 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 checked, 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 to
protect you against
blocking?
By checking 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
check your wallet address and save the result
(make a
screenshot).
If the check 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 check 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 am certain
that the address
is reliable. What to 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 given the
asset to a risky
counterparty today. In this case, the risk score
will change. If
you want to be sure of the result and determine
what the cause of
the high risk is, we can do a detailed check for
you. To do so,
email us at
[email protected]
What is the difference
between an address and
transaction
checks?
Address (wallet) check is an
analysis of all
addresses ever associated with it, from which
funds were received
and to which funds were sent. Check 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 checked. 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 checked (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when checking 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 checked. 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 checked (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when checking 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 checks
each month?
They stay within your account, and
you can use them
at any time.
How often are checks
recommended to do?
An answer to this depends on your
unique risk model.
The general recommendation would be to perform
an AML check 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.