Protect your assets with advanced wallet screening, transaction monitoring, and blockchain analytics. Ensure compliance with AML/CTF regulations across 25+ jurisdictions.
From wallet screening to blockchain investigations, we provide all the tools you need to stay compliant and protect your business.
Real-time risk assessment of crypto wallets with scores based on 10,000+ sources
Know Your Customer and Know Your Transaction compliance solutions
Seamless integration for automated compliance checks and monitoring
See what our clients say about AMLBot's compliance solutions
"AMLBot's fast analysis and responsive support helped us streamline our compliance process. The risk scoring is incredibly accurate."
"The API integration was seamless and the 24/7 support via Telegram is exceptional. AMLBot has become essential to our operations."
"AMLBot helped us recover 650,000 USDT through their blockchain investigation services. Their expertise is unmatched."
Join 300+ enterprises using AMLBot for comprehensive AML compliance. Start with a free wallet check today.