One-stop compliance
solution for crypto
business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
We are trusted members of
INATBA
CDA
ATII
LSW3
EBA
FTAHK
One-stop compliance
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
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.
Blockchain investigations
Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
ISO certified
We continually improve our security measures to uphold trust and safety. Learn more about our certifications
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How much for your
assurance?
From
$0.2/ per 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 longerFAQs
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.AML compliance in crypto refers to the set of regulations, procedures, and technologies that businesses must follow to prevent money laundering, terrorist financing, and financial crime. It ensures legal operation and builds trust with regulators, banks, and partners.
AML regulations are designed to protect the financial system. For crypto companies, following them reduces the risk of fines, loss of licenses, frozen assets, or being cut off from banking services.
The Financial Action Task Force (FATF) sets global recommendations, while jurisdictions such as the EU (MiCA, AMLD), the US (FinCEN, SEC), and Asia apply their own frameworks. Compliance requires adapting to both global standards and local rules.
Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply.
An AML check is a detailed risk analysis of wallets and transactions using AMLBot algorithms, which includes:
Risk score – a percentage showing the likelihood of links to illicit activity (darknet, sanctions, scams, etc.).
Risk sources – categories such as mixers, fraud, stolen funds, sanctions or darknet markets.
Connection analysis – reviewing the wallet’s transaction history and links with other addresses.
Transaction perspective – for incoming payments the sender’s address is analyzed, for outgoing payments the recipient’s address.
AMLBot provides instant checks with global coverage, helping companies identify risks in real time and avoid suspicious transactions.
Requirements typically include customer due diligence (KYC/KYB), transaction monitoring (KYT), risk assessment, record-keeping, suspicious activity reporting, and ongoing audits. Many businesses rely on solutions like AMLBot to automate these steps and stay audit-ready.
Most companies use automated AML compliance solutions to screen wallets, monitor transactions, and generate reports. AMLBot delivers these capabilities in line with FATF standards, reducing manual effort and helping companies scale securely.
KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) validates companies, and KYT (Know Your Transaction) analyzes the flow of funds. Together they form the foundation of crypto AML compliance.
Non-compliance can result in regulatory penalties, blocked transactions, frozen accounts, reputational damage, and even criminal liability.
They align processes with FATF guidelines and local rules, provide real-time transaction monitoring, and deliver documentation required for regulators, partners, and auditors.
Yes. By flagging suspicious addresses, detecting high-risk patterns, and screening counterparties, compliance tools reduce fraud and scam exposure. AMLBot’s monitoring helps businesses avoid transactions linked to hacks, darknet markets, or sanctioned entities.
Begin with a risk assessment, establish AML policies, integrate screening and monitoring tools, train your team, and document everything for future audits.