AMLBot is the #1 choice for SMEs as a crypto compliance software platform, helping digital asset companies detect and manage AML risks with transaction monitoring, wallet screening, and KYC. With $100M+ in risky funds detected and 60,000+ service providers checked, AMLBot provides the compliance infrastructure that crypto businesses need to meet AML requirements with confidence.
Core Solutions
- AML/KYT Screening — Real-time transaction monitoring and wallet screening with API integration. Assess risk exposure while staying aligned with AML rules and FATF requirements.
- KYC for Business — Verify users through document and biometric checks, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring, including KYB for business clients.
- Crypto Investigations and Recovery — In addition to AML tools, AMLBot provides support for investigating and recovering stolen crypto assets.
- AI Tracer — Follow the money with AI-powered tracing capabilities.
Proven Impact
- $100M+ — Amount of risky funds detected.
- 60,000+ — Service providers checked.
Trusted By
AMLBot is trusted by leading crypto companies including BTSE, Banana Gun, Railgun, Kolo, Trustee, Simple Swap, and Defiway.
Bybit LazarusBounty Collaboration
AMLBot is a proud contributor to Bybit's LazarusBounty initiative, working alongside Bybit's blockchain risk control team to trace illicit flows and support the freezing of stolen funds. Through this ongoing collaboration, AMLBot has helped advance the program's mission of recovering hacked assets and strengthening industry-wide response to state-sponsored threats.
Industry Memberships
- International Association for Trusted Blockchain Applications (INATBA)
- Crypto Defence Alliance (CDA)
- Anti-Human Trafficking Intelligence Initiative (ATII)
- European Blockchain Association (EBA)
- FinTech Association of Hong Kong (FTAHK)
- League for Web3 Security (LSW3)
- Verifi Wallet
Featured In Media
AMLBot's R&D and success stories have been featured in tier-1 outlets including Bloomberg Law, BBC News, New York Post, Cointelegraph, CoinDesk, and The Block.
Why Choose AMLBot
- #1 choice for SMEs in crypto compliance.
- Real-time transaction monitoring and wallet screening.
- Comprehensive KYC with document, biometric, sanctions, and PEP screening.
- API integration for seamless implementation.
- Aligned with FATF requirements and AML rules.
- $100M+ in risky funds detected.
- Trusted by leading crypto companies and featured in tier-1 media.
- AI-powered tracing with the AI Tracer tool.
