Optimizing business processes with AMLBot

Implement our efficient APIs into your business, and significantly reduce manual workload of your team.

Helping businesses fit with FATF AML requirements

How do we help?

Experienced AML conducted a professional business analysis. Apparently, in some cases it will be necessary to change business processes to comply with AML and FATF requirements.

How do we help?

We give out reports

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 give out reports

We have already helped200companies compliance with the FATF recommendation on AML

Professionalism

Secure crypto payment processing system

How much is your peace of mind worth?

Different plans designed to fit your business needs.

Essential

Perfect for starting businesses

$100
$1 per check
  • 100 AML checks, not limited by time
  • 24/7 Priority Service
  • 25+ Supported Blockchains and their native assets and tokens
  • 3 Data Sources: AMLBot, Chainalysis, and Crystal Blockchain
  • Manual checking of transactions and wallets through the dashboard

Standard

Ideal for growing businesses

$500
$0.5 per check
  • 1 000 AML checks, not limited by time
  • 24/7 Priority Service
  • 25+ Supported Blockchains and their native assets and tokens
  • 3 Data Sources: AMLBot, Chainalysis, and Crystal Blockchain
  • Automatic checking of all transactions and wallets through the API
Yearly Subscription

Premium

Best value for larger businesses

$1 500
/ month
$0.3 per additional check
  • 5 000 AML checks, limited by time
  • 24/7 Priority Support
  • 25+ Supported Blockchains and their native assets and tokens
  • 3 Data Sources: AMLBot, Chainalysis, and Crystal Blockchain
  • Automatic checking of all transactions and wallets through the API
  • Preparation of AML and KYC policy for the regulator
  • Automated Sanctions Screening for FATF
  • Blockchain Analytics Tools
    Coming Soon
  • Personal AML Officer
According to our statistics, every fourth wallet is suspicious.
By spending a few dollars on a check, you can protect yourself from significant losses.