Online scoring of crypto-addresses created by a team of Fintech specialists in line with international AML requirements in February 2019. AMLBot is operated by AML CORPORATION LIMITED company registered in United Kingdom with the company number 13020363.


Today, a dedicated team of 23 specialists in 3 different offices (Kiev, London and Gothenburg) works on the creation and development of the service.


Our goal is to create an honest and transparent crypto market and to make available to everyone a tool to protect their reputation and assets.


Our algorithm is constantly improving and analyzes more than 10 thousand open sources and 2.5 thousand + spam addresses in real time.

Our Experts

Research Analyst, PhD

AML Specialist, Lawyer