One-stop compliance solution for crypto business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
Our Key Features
Risk Assessment
Analyze wallets and transactions to identify potential risks associated with illicit activities and regulatory violations.
On-chain Monitoring
Monitor blockchain transactions in real-time to detect suspicious activities and ensure compliance with regulations.
Advanced Analytics
Get comprehensive reports and insights to make informed decisions and maintain regulatory compliance.
API Integration
Seamlessly integrate our AML solutions into your existing systems with our robust and flexible API.
Automated KYC
Streamline customer verification processes while ensuring compliance with global regulations.
Enhanced Security
Protect your business with advanced security features designed specifically for blockchain transactions.
Trusted By Industry Leaders
What Our Clients Say
"AMLBot has revolutionized our compliance processes. We've reduced our manual workload by 85% while improving accuracy and reducing our risk exposure."
"The integration with our existing systems was seamless, and their customer support team is always available to help with any questions we have."
"AMLBot's risk assessment tools have become an essential part of our compliance strategy. The insights provided are invaluable for our business."
Ready to enhance your compliance?
Join thousands of crypto businesses that trust AMLBot for their compliance needs