AMLBot

Helping businesses meet AML and FATF requirements

Our team of AML specialists will prepare your business for AML and FATF compliance.

After our audit, 129 companies began to comply with FATF standards

How can we help?

AML check

We check from and where you sent money and what is the risk of blocking your assets right now

Audit + report

We will help you to fill out all the documents and provide reports for submission to any inspection companies

FATF compliance

After a detailed audit of our team of AML specialists, your business will comply with all FATF requirements

The consultation is free and there is no furhter obligation

It’s free, and if we can’t help you, we’ll let you know right away. You have nothing to lose and you can always opt out.

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AML Compliance Programs

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You pay only for the result If we can't help, we'll let you know.

AML Compliance for Crypto

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

$11 600

The team will analyze your assets and show the origin of all funds

We will send a full report on where your money went and what is the risk of blocking your assets now + we will give explanations

We’ll show you how to store data, do sanctions checks, screen PEPs and unwanted media.

We will give clear instructions on how to protect yourself from fines for money laundering.



Helped over 125 companies

Independent AML Review

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

$17 400

The team will analyze your assets and show the origin of all funds

We will send a full report on where your money went and what is the risk of blocking your assets now + we will give explanations

Detailed rules for KYC/CDD(don’t understand what that means)

We can help you fill out Enhanced Due Diligence (EDD) reports that provide detailed informationon inspections of individuals and legal entities


All-inclusive AML Program

Let’s analyze your business. We will show where it will be necessary to change business processes to comply with AML requirements

$52 200

Professional business analysis with an experienced AML officer

We will send a full report on where your money went and what is the risk of blocking your assets now + we will give explanations

We will help you fill out all the documents and reports for submission to any inspection companies (SAR, CTR and others)

We will check crypto wallets and transactions for “dirty” ones, send a full report + give explanations

We will prepare your business for FATF compliance.

The presence of an audit increases the credibility of partners to you. Increases customer loyalty, and can speed up the decision to cooperate with you

Our advantages

Experience

We have helped 200 companies comply with the FATF

We do care

If even after a year you write to us about the problem, we will give you recommendations for free.

You pay for results

If we can't help you, we'll be honest about it.

We answer in 30 seconds

We value your time, so we will respond within 30 seconds

Professionalism

We saved about $3,000,000 from blocking on exchanges and exchangers

24/7 Support

We are available 24/7, but may respond slower at night

Popular questions

The consultation is free and there is no furhter obligation

We answer quickly and to the point, because we have everything under control 👌

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We're in Telegram

We'll answer within 30 sec.

We are in touch 24/7, but at night we can not always answer quickly

This work can take from 1 to 2 months, as all documents and procedures of the company need to be analyzed

EU and CIS countries. Other countries are considered individually.

The package of documents depends on the client’s request. Usually this is a completed questionnaire and internal/external AML documents.

This is a standard procedure for all participants in the financial system. An audit increases your credibility not only from the side of the regulator, but also from your partners and clients.

The risk of being blacklisted by companies. Fines and sanctions from regulatory authorities. Bad reputation and difficulties in attracting new partners.



No. The money is non-refundable, since you pay for the work of the AMLBot team, which, regardless of the result, performs activities aimed at blocking or returning your digital assets.

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Политика конфиденциальности