AMLBot - AML program to check crypto wallets for illicit funds

By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.

Have confidence that your customers’ funds are clean.

How can we help?

We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters.

It is like cutting a diamond, the more we trim it, the more facets and information it reveals to us.

How does it work?

FIRST CHECKS ARE FOR FREE

Why do you need this?

In order to avoid the dark side!

By accepting funds from suspicious wallets, you run the risk of regulatory actions from supervisory authorities

Even if this may not occur, your custodian wallet could be marked as having illicit funds associated with it. Consequently, your reputation may be jeopardised for an extended period. What happens on the blockchain remains on the blockchain forever.

$500 000 000

Funds blocked on the exchange after AML verification

$65 000 000

We saved clients from losses in 3 years

29%

The wallets we verified contain criminal assets

We are not here to scare

We are not here to exaggerate the situation. Usually, our customers come to us after serious losses or their accounts being blocked on a popular exchange.

We know what this means. Therefore, we want to help save your money.

How much your peace of mind costs

We have flexible rates. The more checks you buy, the cheaper it is. Simple math.

$1200

For exchanges and OTC services

$450

Profitable package for medium volumes.

$100

Ideal for starting to understand our service

How much your peace of mind costs

We have flexible rates. The more checks you buy, the cheaper it is. Simple math.

-85%

cost single check

$300 / $0.3 for checking

1000 checks

For exchanges and exchanges. The most profitable package

-50%

cost single check

$100 / $1 for checking

100 checks

Profitable package for medium volumes.

$50 / $2 for checking

25 checks

Ideal for starting to understand our service

You can pay in crypto!

According to our statistics, every fourth wallet is suspicious. It is better to spend a couple of dollars checking and protect your assets from losses of several thousand dollars.

You can pay in crypto!