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