Optimizing business processes with AMLBot
Implement our efficient APIs into your business, and significantly reduce manual workload of your team.
Implement our efficient APIs into your business, and significantly reduce manual workload of your team.
The cooperation agreement with AMLBot can be shown to regulators. As a guarantee that your issue with AML policy and security is closed. We take over everything.
When it comes to integrating AMLBot, we’ll handle the work for you.
This way, your developers can focus on building, not integrating compliance.
Experienced AML officer conducts a professional business analysis. And he will show you where your business processes will need to be changed to comply with AML and FATF requirements.
We will help you to create and complete all documents and reports for submission to any inspection authorities/companies (SAR, CTR, etc.)
Different plans designed to fit your business needs.
The best price for large companies
Ideal for growing businesses
Perfect for starting businesses