
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.

Secure
Dangerous
How can we help?

Check ~ 1 sec.
We check the address against different databases. We identify suspicious transactions and evaluate the risks.
20+ different sources are used for the risk assessment.

Result ~ 2 sec.
We provide detailed statistics on the wallet or transaction(s), including a percentage of how risky the funds are. We issue a report with a risk score which helps you to make a decision.
Check result in Telegram


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 castodial wallet could be marked as having illicit funds associated with it. Consequently, your reputation may be endanger 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

How much your peace of mind costs
$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
$300 / $0.3 for checking
For exchanges and exchanges. The most profitable package
$100 / $1 for checking
Profitable package for medium volumes.
$50 / $2 for checking
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!
Everything is automatic

Investigation
This feature allows you to get a list of services (clusters) that form a risk score and make a more balanced decision on a high-risk asset.
The Investigation shows the names of the clusters, their risks and the number of intermediate addresses (distance to these clusters).

What else can we offer for you?

Multi-currency support
AMLBot supports BTC, BCH, BSV, LTC, XRP, Tether Omni, ETC, MATIC, ADA, ZEC, SOLANA, DOGE, TRX, TRC20, BSC, BEP20, ETH and 2000+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens).

Databases
We screen addresses against several databases simultaneously. We update the databases every hour, so our checks remain accurate
Anonymity
We do not collect or store data about you or your business.
API integration
We help with the API integration to your business. We connect you with our team and give clear instructions.
We respond within 30 seconds
Our support team will help you resolve any issue.
Referral program
Share your personal link to AMLBot with your friends (find ref. link in your account). Using the link, your friend receives a 5% discount at sign-up, and you receive 10% from all payments of your friends.
Why you can trust us
We maintain relevant certificates in AML and KYC
Databases provided by Crystal
We are trusted by companies from the EU
We are available 24/7 for your inquiries
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