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.
We're in Telegram
We'll answer within 30 sec.
AML Compliance Programs
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 👌
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.