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New: deleting of checking history

January 10, 2021

We are glad to announce the latest updates of the AMLBot that make our service even more convenient.

Erase History button

  • Now you can delete your checking history.
    To do so go to https://web.amlbot.com/account and choose Erase History button. After confirmation all you request and PDF reports will be deleted from AMLBot’s system.
    Please note: this data cannot be recovered after deleting!

Wrong address

  • AMLBot warns if you try to check an invalid address (that is not in the transaction outputs) or to investigate an address that has less than 5 confirmed transactions.

  • AMLBot supports new ERC-20 tokens: BNB, QC, NEXO, TUSD, ANKR, FTX Token, BUSD, PLU, SHR.
    Now AMLBot analyses BTC, ETH, LTC, BCH, Tether OMNI, XRP and 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens). Read the list of all supported coins.

Share checks

  • Now you can share checks from your balance to other users by generating promocodes (in Telegram only).

Tagged updates

Last in blog

  • AML Audit Checklist: How to Follow All the Regulatory Rules
  • New: deleting of checking history
  • Layering AML (Anti Money Laundering)
  • New: flow of funds and p2p sources of risk
  • AMLBot at the online seminar hosted by the Association of Ukrainian Banks
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