Online assessment of crypto addresses and transactions, founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations

Our culture

We think that any success at AMLBot conditioned from two things: our people and our culture.

Meet the core team

Slava Demchuk
Co-Founder

Slava Demchuk

Sid Panda
Blockchain Analyst

Sid Panda

Graeme Hampton
Certified AML Specialist

Graeme Hampton

Anmol Jain
Head of Investigations

Anmol Jain