To leave a review you need to be logged in
AMLBot’s mission is to prevent fraudulent activities in the crypto sphere. Founded in 2019, it offers a full range of digital asset tracking for individuals and businesses, helps detect “dirty crypto” and other risky assets & wallets, aids companies in achieving AML & FATF compliance, and conducts blockchain investigations in cases of discovered theft.
Since 2019, AMLBot has prevented money losses for a total sum of $65 000 000, having detected illicit assets in 29% of wallets checked by the service.
Soon after the launch, AMLBot made the list of Top-5 the largest crypto security companies with global coverage.
AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets.
Now AMLBot provides the following activities:
- Online crypto scoring — AMLBot screens crypto wallets and transactions for connections to illicit activities; - Consulting to help businesses to meet FATF requirements on AML; - Investigation service targeted to save stolen crypto — AMLBot can help you recover money that was stolen from your wallet by scammers through expert blockchain investigation.
Reviews 103
R S
Dec 13,2023I needed some assistance with the bank account opening since the bank was requesting information about my crypto activities. AMLBot specialists prepared the file which I could use to open the bank account.
Adriana Andreina Perez Salas
Dec 05,2023Quiero ser una empresaria
Riguey Salazar
Dec 04,2023Noes muy buena
Gloria
Nov 09,2023All was well
Kaisen Laird
Nov 08,2023They helped me do blockchain investigation. Really cool thing! Now, I know where my funds are.
Josefe guduel folopene Folopen
Nov 07,2023Esse crédito vale pena abrajir todos qui nesesita
Arlo Gunther
Nov 07,2023I liked AML checks. Use them for 6 months and everything works well. Nice service!
Gilbert Gunn
Nov 06,2023AMLBot's blockchain investigation are a must for our crypto business. We have the situation with crypto stolen, they investigated the case. Now, we recommend it to our clients. In that case, Anmol helped us to investigate the situation. Really great professional!
Cesar Hough
Nov 05,2023AMLBot saved me time and work with corporate accounts. They easily opened the account with the help of a legal team. It was a nice experience!
Varden Hill
Nov 03,2023Opening corporate accounts with AMLBot was easy. They did the hard work, and we got the benefits. I recommended it to all my friends, cryptobusiness owners.
Cyrus Stephens
Nov 01,2023AMLBot's connections helped us a lot. They made opening accounts easy. We're thankful for the help.
Urbane Winstanley
Oct 31,2023After working with this team, I can say it is a friend for crypto business owners. AML/KYC and opening accounts are easy with them. We recommend it!
Lizzie Herrera
Oct 30,2023I`m very happy to discover the service. Because I needed aml and kyc for my business. And I found it at this one company. Everything is easy and pretty quick. Vlad helped me to solve my problem.
Tony Joslyn
Oct 27,2023Great support service
Manuel Simmons
Oct 25,2023I have lost 25000$ because of scammers. AMLBot team helped me to investigate this case and write to the police to potentially recover my crypto. Thank you!
Fabian Locke
Oct 24,2023This company is fast and reliable. We use their KYC for 1 year. We like it. Before they helped us open a corporate account on Binance. Niko helped with that.
Octavio Craven
Oct 23,2023This service is ok in general! They made AML/KYC easy for our crypto business. We have no more problems with it and everything works smoothly as intended. Thanks
Corbin Carey
Oct 20,2023Wallet screening tool ensure each of my transaction is secure. In the past, I had negative experience, 700$ was blocked. Now I check every transaction with this tool.
Tucker Magee
Oct 19,2023AMLbot's KYC works really well. Their team is one of the most-known in the crypto world and they are definitely at the very top of their game. We are fully satisfied!
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, , Hong Kong, CN
https://amlbot.com
Pavel Karev
Dec 18,2023The service considers my wallet risky. Support can't do anything. After a month of their “work” on my question, there is no news. I am not a shady person at all and my trading volume is ridiculous.