Crypto Payment Processor for Bitcoin, USDT, USDC & More
- We Classify Incoming Crypto by Risk Level
- We Never Store Your Private Keys
- We Speak Compliance Natively
INATBA
CDA
ATII
LSW3
EBA
FTAHK
AMLBot Pays automatically classifies incoming crypto by risk level, preventing cross-contamination between compliant and high-risk funds. Real-time AML screening is applied to each transaction using built-in risk assessment algorithms and global sanction data.
This is a fully non-custodial solution — your private keys never leave your device. All transactions are signed locally. We only provide a secure and compliant payment infrastructure.
Developed by AMLBot, a trusted compliance and blockchain analytics provider.
The solution is designed with in-depth regulatory knowledge and aligns with FATF guidelines, ensuring end-to-end compliance from day one. It features enterprise-grade infrastructure and built-in risk scoring, clustering, and monitoring tools.
Whether you’re a PSP, exchange, or merchant platform, you get complete visibility and control over every transaction.