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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
Pierre Welsh
Oct 18,2023Support of AMLBot in opening corporate accounts at crypto exchanges worldwide was very important. They simplified the process, allowing us to open account at Binance. Thank you!
Allen Doran
Oct 17,2023aml/kyc was a challenge for our business. This company helped us to set it. Their legal team explained everything in detail. Niko Demchuk, gave expert consultation and answered all questions.
Braden Mackay
Oct 16,2023The team helped me to open account on OKX. Their work surprised me, The communication is very easy and quick. Nick from the support team made this process not difficult.
Gunner Laird
Oct 10,2023Thank you for setting Aml/Kyc and opened account on Binance for us! In general, recommend these guys, easy communication and professional approach. I want to thank the Support Team, that responded to all my questions and their answers were really quick!
Clark Ansell
Oct 09,2023Thanks to all the team! I was surprised to find aml/kyc and opening accounts in one place. No more going to different places. I already recommended it to my friends.
OLGA OZZO
Oct 09,2023отличный сервис, здорово помогает защитить себя от различного шлака, и сохранять свои активы в чистоте, команда работает оперативно и индивидуально, но при этом системно, одним словом, МОЛОДЦЫ!
Harris Barker
Oct 07,2023AMLBot makes following the rules in crypto simple. AML/KYC and opening accounts are easy with them. Niko Demchuk, in particular, helped me with every question. Everything was easy and comprehensive.
Darius Binns
Oct 05,2023AMLBot is amazing for our crypto business. Everything we need for AML/KYC is in one place. And we get help on every question we have. I have no idea that there are so many things in opening crypto company. Happy that the team advised me on everything and helped with AML. Thank you!
Jax Grant
Oct 04,2023I use AMLBot for 3 years to check transactions to make sure they're safe and okay. They stop anything shady. I've seen tons of different security mags recommending this and I like it!
Heiko Stevens
Oct 03,2023When my crypto got stolen, I was depressed, I have no idea that it could happen. Because I keep my crypto on a popular crypto exchange. I found this service on Google and they helped me. They found my stolen coins and advised what to do next. Investigation team saved me. They provided me with full report of the trace of my funds.
Nathalie Healey
Oct 02,2023We wanted to expand our crypto business to the EU. AMLBot legal team helped us a lot and told us where to open accounts. I want to highlight Niko Demchuk, he is a professional in crypto AML. Great experience!
Serkan
Sep 29,2023Very pleasant support! Quite helpful and cooperative!
Piper Kay
Sep 29,2023We run a crypto exchange, and that's why we needed KYC. My friend gave me that service. We have implemented it. Our clients are happy because it's really quick. Also, enjoyed the service team. They really help all night.
Teagan Richardson
Sep 27,2023As we start our crypto business, we have to deal with AML/KYC rules. AMLbot helped us with that. I recommend it to all my friends, because here work professionals.
Casper Harrison
Sep 18,2023AML support is responding quickly. They answer all my stupidest questions. The best support I've ever met. They are very customer-oriented, their speech is politely constructed. They really make using the service easier.
M C
Sep 16,2023Skilled team, great communication, effective assistance
Юлия Бурсак
Sep 12,2023Great experience overall!
Kostiantyn Kliuiev
Aug 07,2023I commend AMLBot for their unparalleled expertise in combating money laundering and ensuring KYC compliance in the crypto industry. Their cutting-edge solutions have strengthened our regulatory compliance efforts and fostered trust with clients. A game-changer for the industry! In addition, their robust private crypto security measures provide peace of mind, ensuring our funds remain safe and protected in the dynamic world of cryptocurrencies.
Henk
Aug 01,2023I recently sought assistance from the AML Bot Team to recover stolen cryptocurrency. Their website advertises that they charge no fees unless a recovery is made, which inspired my trust initially. However, my experience was significantly different from what was advertised. The AML Bot Team gradually and skillfully led me into their process. They initially provided promising insights and appeared dedicated to my case. However, as the conversation advanced, an unexpected demand for upfront fees surfaced. This was a stark contrast to their “no recovery, no fee” promise. I found myself in a difficult position - a victim of theft, financially impacted, and now asked to shell out more money without any assurance of recovery. When I voiced my reservations, their interest in my case dwindled and the conversation came to a sudden halt. Their unwillingness to engage or offer alternative payment solutions was deeply disappointing. Moreover, it raised serious questions about their advertised commitment to helping victims recover stolen assets. This experience has left me doubtful about the AML Bot Team’s motives. It seems they are more focused on collecting fees than genuinely helping victims and working towards a safer crypto ecosystem. I would urge potential clients to exercise caution and to critically question the services offered by the AML Bot Team. It’s vital that a recovery service’s main objective is restoring stolen assets and faith in the cryptocurrency ecosystem, not simply financial gain.
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, , Hong Kong, CN
https://amlbot.com
Dmitry Karmazin
Oct 19,2023I received consultation from AMLBOT team. I suggest them as professionals in crypto currency. Thanks a lot/