Helping businesses to comply with FATF Recommendations

Our team of experts will help you ensure that your business is fully compliant with the FATF Recommendations.

Free –°onsultation
After our audit, 200+ companies met the FATF Recommendations.

What do we do?

AML Screening

AML Screening

We conduct a screening of the source of the individual assets, the destination, as well as the overall risk score of the assets.

Business Audit

Business Audit

We will conduct a detailed analysis of your business to determine which business processes need to be changed.

Certification

Certification

We will assist with the creation and filling of all the required documents and reports for any regulatory authorities and bodies.

Free consultation without any obligation

At AMLBot, we are proud to offer free case evaluations for all of our clients. You pay only for the results and in case we won't be able to help, we will let you know immediately.

Free consultation without any obligation

AML Compliance Programs

You pay only for the results and in case we won't be able to help, we will let you know immediately.

AML Compliance for Crypto

We will provide a clear framework for crypto business with AML compliance.

  • The team will analyze your assets and show the origin of all funds
  • We will send you the full report on where your funds were transferred to and the risk level of your funds being blocked + we will provide commentsView sample report
  • We will explain how to store data, make checks for sanctions, verify politically significant individuals and unwanted media
  • We provide a clear guidance

Independent AML Review

We will analyze all points on compliance with AML requirements. We will conduct a full AML check of your business

  • The team will analyze your assets and show the origin of all funds
  • We will send you the full report on where your funds were transferred to and the risk level of your funds being blocked + we will provide commentsView sample report
  • Detailed rules for KYC/CDD
  • We will help you fill out Enhanced Due Diligence (EDD) reports with detailed information on due diligence of individuals and legal entities

All-inclusive AML Program

We will conduct a professional business analysis. We will point out the business processes needing change to ensure compliance with AML requirements.

  • Professional business analysis with an experienced AML officer
  • We will send you the full report on where your funds were transferred to and the risk level of your funds being blocked + we will provide commentsView sample report
  • We provide assistance with filling out the documents and reports to be submitted to any kind of regulating authorities/companies (SAR, CTR and others)
  • We will send you the full report on where your funds were transferred to and the risk level of your funds being blocked + we will provide comments
  • We will prepare your business for FATF compliance.
Auditing increases your partners' trust in you. It increases customer loyalty and can speed up their decision to work with you.

FAQs

Your question is not on the list?

Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone.

An answer during the night may take a bit longer.

How long does it take?
It may take up to 1-2 months as all the company's documents and procedures need to be analysed in detail.
What countries can you cover?
We primarily cover EU and CIS countries, other countries are considered on an individual basis.
What do we need to provide?
The documents required depend on the needs of each client. In most cases, this involves the completion of a questionnaire and internal/external AML documents.
Why is audit needed?
This is standard practice for all participants in the financial system. An audit increases your credibility not only with the regulator, but also with your partners and clients.
What happens in case of non-compliance with AML requirements?
Companies risk being blacklisted, fined or sanctioned by regulators. Furtermore it can also lead to a bad reputation and difficulties in attracting new partners.