Optimizing business processes with AMLBot

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

API integration

Single access point

We will help you to set up automatic verification of all incoming transactions.

Reducing maintenance on your end, so you can focus on what matters the most, your business.

Single access point

AML contract

The cooperation agreement with AMLBot can be shown to regulators. As a guarantee that your issue with AML policy and security is closed. We take over everything.

AML contract

Assistance

When it comes to integrating AMLBot, we’ll handle the work for you.

This way, your developers can focus on building, not integrating compliance.

Helping businesses to comply with FATF AML requirements

How do we help?

Experienced AML officer conducts a professional business analysis. And he will show you where your business processes will need to be changed 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, show what the risk of your funds blocking and also provide the comments.

We give out reports

We Assist With Documentation

We will help you to create and complete all documents and reports for submission to any inspection authorities/companies (SAR, CTR, etc.)

We Assist With Documentation

We have already helped 200 companies to comply with the FATF recommendation on AML

Professionalism

How much is your peace of mind worth?

Different plans designed to fit your business needs.

The best choice

Premium

The best price for large companies

$12 000
$0.2 per check
  • 60 000 AML checks for one year
  • 25+ supported blockchains
  • 24/7 Priority Service
  • 3 Data Sources
  • Automatic checking of all transactions and wallets via API
  • OFAC sanctions complaince
  • Referral program 10%
  • 10 AMLBot Investigations
  • Continuous address monitoring and alerts
  • Ability to cluster your service
  • AML / KYT / KYC Agreement that meets the requirements of AMLD5, FATF and MiCA
  • Personal discount on AMLBot services 10%
  • Test API for AMLBot's KYC +100$ on balance
Discuss

Standard

Ideal for growing businesses

$3 600
$0.3 per check
  • 12 000 AML checks for one year
  • 25+ supported blockchains
  • 24/7 Priority Service
  • 3 Data Sources
  • Automatic checking of all transactions and wallets via API
  • OFAC sanctions complaince
  • Referral program 5%
  • 5 AMLBot Investigations
  • Continuous address monitoring and alerts
  • Ability to cluster your service
  • —
  • Personal discount on AMLBot services 5%
  • Test API for AMLBot's KYC +50$ on balance
Discuss

Essential

Perfect for starting businesses

$900
$0.75 per check
  • 1 200 AML checks for one year
  • 25+ supported blockchains
  • 24/7 Priority Service
  • 3 Data Sources
  • Manual checking of transactions and wallets
  • OFAC sanctions complaince
  • Referral program 3%
  • 3 AMLBot Investigations
  • Continuous address monitoring and alerts (100 addresses)
  • —
  • —
  • —
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Discuss
* After the calendar year from the date of payment, the balance of unused checks is annulled
According to our statistics, every fourth wallet is suspicious.
By spending a few dollars on a check, you can protect yourself from significant losses.