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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
Séb
May 31,2023Great experience
AA
May 19,2023AMLBot's team of certified experts took the time to diligently address specific requirements to provide a thorough analysis. Their state-of-the-art technology and comprehensive manual approach greatly assisted with risk management and regulatory compliance.
Семен Воробьев
Apr 20,2023Очень крутые ребята!! Вникли в мою ситуацию, помогли, все сделали 🥰 респект!
Pablo
Apr 20,2023Just database checking tool. Nothing serious for this money
Yomi HAPE
Apr 06,2023Working with AML bot was a life saver when we needed it the most. We required a tool that was easy to use and integrated with our website well, so having access to their API was great. The team (Nik specifically) was very helpful and available at all times to provide us with support when needed. We intend to use AML bot in the future.
Sama
Apr 06,2023I recently tested AMLBot and I was impressed. It is very convenient and easy to use. The interface is friendly and understandable.
Axel Caldas
Apr 03,2023Der Service welche ich nutze mit AMLBOT Macht das was es tun soll, schnelle Analyse um einen einfachen Überblick zu erhalten! Kann ich nur jedem empfehlen der sich in dieser Industrie lange oder länger aufhalten möchte. —— The service I use with AMLBOT does what it is supposed to do, quick analysis to get an easy overview! I can only recommend to anyone who wants to stay long or longer in this industry.
Hitler Ww
Apr 01,2023The check performed helped me evade being scammed by analysing the wallet I was to send funds to and alerting me that it is a high risk level wallet . I am grateful for the bot and will continue using it 👌
Dmitry M
Feb 19,2023AML shouldn’t operate like that, it’s an old model which makes this product almost useless. Anyway website looking good
Andrew
Jan 14,2023It works but I still don't understand some things. The results of the check depend on the actions of third parties. I'm not sure if this is a good algorithm for AML. Let's say I checked someone's wallet and everything is ok. So I sent the tokens to this wallet. Then the owner of this wallet (or even some person with whom they interact) can do something not good. Or even the connections and connections of connections. And my wallet might get a bad rating. But I didn't even do anything. What's the point of me checking that wallet? Just wasted money on a useless check.
Tyresö Bygg&Trade AB Eugen Grinberg Jakovlev
Nov 18,2022I had a problem with cryptocurrency being stolen from my account. AMLBot helped me structure it and find the way my funds go.
Вадим Ивлиев
Oct 26,2022Convenient interface and payment process
Vasiliy Gle
Oct 21,2022Amazing service. I use it frequently as a DeFi trader. Helps me to keep a piece of mind, so that my assets are not blocked by a CEX when I try to off-ramp.
Nesterov Yuri
Jul 15,2022Good tool. Something still to improve but the service is fine
John
Jul 11,2022Wallet thief.
Олег Войтенко
Apr 18,2021I have been looking for a long time to find easy to use AML verification service that will be cost-effective and will be able to quickly check the transactions and generate practical reports. AMLBot is a service that aggregates all necessary features. Try to use it and you will not regret this!
Андрей Букреев
Apr 15,2021The technical support specialist answered all my questions very promptly. He (or she) helped me to understand the topic, was polite and courteous. Thank you so much
D. Taveren
Mar 02,2021Some of our customers are starting to use cryptocurrency payment methods. It was important for us to support such payment transactions but also assure that our company reputation won't be at risk. Quick and easy validation with AMLBot provides the piece of mind.
Customer
Feb 25,2021Очень удобный сервис. Помог проверить адрес биткоина на чистоту происхождения битков), перед отправкой на биржу мало ли. Кажет все досконально что от куда. И дает общую оценку. Особенно спасибо поддержки данного бота, Славе!
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, , Hong Kong, CN
https://amlbot.com
intrade.bar
Jun 09,2023AMLBot helped a lot with drafting AML Procedure for my business and they successfully advised on opening the financial institution account at Binance.