Checking cryptocurrency wallets for dirty money

By checking your wallets, you protect yourself from scammers and stolen coins.

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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

How much for your assurance?

From

$0.2

/ per check

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

Write to us in Telegram. We answer quickly and to the point, because we have everything covered 👌

Meet the core team

Co-Founder

Slava Demchuk

Blockchain Analyst

Sid Panda

Certified AML Specialist

Graeme Hampton

VP

Anmol Jain

FAQs

Is your question not on the list?

Write to us in Telegram. We answer quickly and to the point, because we have everything covered 👌

We're in messenger

We will answer within 30 second

It may take a little longer to respond during the night.

What does the AMLBot check show?

What does the percentage risk score mean?

What do the sources of risk mean?

What is the difference between an address and a transaction checks?

How do I understand risk assessment?

What cryptocurrencies does AMLBot analyze?

How does AMLBot help to protect you against blocking?

The risk is higher than 50%, but I am certain that the address is reliable. What to do?

How often are checks recommended to do?

How quickly is the balance replenished?

What happens if I don't use all my checks each month?

What if I will need more checks?

How does AMLBot ensure data protection?