Stay Compliant and Safeguard Your Business with KYT
Increase risk coverage and maximize efficiency through our transaction monitoring KYT API solution.
AMLBot Integration Streamlines KYT Compliance
99.5% Data Accuracy
Our risk scoring ensures 99.5% data accuracy from 3 reliable sources.
Unlimited Free Address Verifications
Verify Your Address Once, Access Lifetime Free Checks.
Real-Time Alerts
Continuous monitoring of a specified blockchain address with real-time notifications for all incoming and outgoing transactions.
Assistance
AMLBot handles integration, freeing your developers for core tasks.
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.
API Documentation
AMLBot simplifies transaction verification with a single access point, reducing maintenance for your business focus.
AML Contract
AMLBot contract assures regulators that compliance and security matters are effectively managed.
When it comes to integrating AMLBot, we’ll handle the work for you.
This way, your developers can focus on building, not integrating compliance.
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
Get ready to start with AMLBot
Our AML experts are ready to talk through your requirements and answer questions.
Assisting Businesses with FATF/MiCA Compliance
How We Help
Our automated and in-depth Know Your Transaction analysis helps companies align with AML/CFT requirements.
Proven Track Record
We've helped over 200 businesses successfully achieve FATF/MiCA compliance with our KYT and AML solutions.
Get fast integration and effective AML protection today
AMLBot's streamlined onboarding flow ensures you're up and running in no time, safeguarding your business from financial and fraud risks.
What our clients say about us
Explore our service with people we've helped
“The biggest problem was making sure the wallets were fully compliant. This means that we needed to connect several databases, mainly databases initiated by the government that are run and operated by national agencies and maintained globally and jointly with other players to make sure that no nefarious players get into the crypto space.”
Eli Taranto, CEO • Digital Assets at EQIBank
FAQs
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What is AML compliance in the crypto industry?
AML compliance in crypto refers to the set of regulations, procedures, and technologies that businesses must follow to prevent money laundering, terrorist financing, and financial crime. It ensures legal operation and builds trust with regulators, banks, and partners.
Why are AML regulations critical for cryptocurrency businesses?
AML regulations are designed to protect the financial system. For crypto companies, following them reduces the risk of fines, loss of licenses, frozen assets, or being cut off from banking services.
What are the global AML regulations for digital assets?
The Financial Action Task Force (FATF) sets global recommendations, while jurisdictions such as the EU (MiCA, AMLD), the US (FinCEN, SEC), and Asia apply their own frameworks. Compliance requires adapting to both global standards and local rules.
Who is required to implement AML compliance in crypto?
Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply.
What is an AML check for cryptocurrency wallets and transactions?
An AML check is a detailed risk analysis of wallets and transactions using AMLBot algorithms, which includes:
Risk score – a percentage showing the likelihood of links to illicit activity (darknet, sanctions, scams, etc.).
Risk sources – categories such as mixers, fraud, stolen funds, sanctions or darknet markets.
Connection analysis – reviewing the wallet’s transaction history and links with other addresses.
Transaction perspective – for incoming payments the sender’s address is analyzed, for outgoing payments the recipient’s address.
AMLBot provides instant checks with global coverage, helping companies identify risks in real time and avoid suspicious transactions.
Risk score – a percentage showing the likelihood of links to illicit activity (darknet, sanctions, scams, etc.).
Risk sources – categories such as mixers, fraud, stolen funds, sanctions or darknet markets.
Connection analysis – reviewing the wallet’s transaction history and links with other addresses.
Transaction perspective – for incoming payments the sender’s address is analyzed, for outgoing payments the recipient’s address.
AMLBot provides instant checks with global coverage, helping companies identify risks in real time and avoid suspicious transactions.
What are the key requirements for crypto AML compliance?
Requirements typically include customer due diligence (KYC/KYB), transaction monitoring (KYT), risk assessment, record-keeping, suspicious activity reporting, and ongoing audits. Many businesses rely on solutions like AMLBot to automate these steps and stay audit-ready.
How can a crypto business achieve AML compliance efficiently?
Most companies use automated AML compliance solutions to screen wallets, monitor transactions, and generate reports. AMLBot delivers these capabilities in line with FATF standards, reducing manual effort and helping companies scale securely.
What is the difference between KYC, KYB, and KYT in compliance?
KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) validates companies, and KYT (Know Your Transaction) analyzes the flow of funds. Together they form the foundation of crypto AML compliance.
What are the risks of non-compliance with AML regulations in crypto?
Non-compliance can result in regulatory penalties, blocked transactions, frozen accounts, reputational damage, and even criminal liability.
How do AML compliance solutions help with international regulations?
They align processes with FATF guidelines and local rules, provide real-time transaction monitoring, and deliver documentation required for regulators, partners, and auditors.
Can AML compliance tools help prevent fraud and scams in crypto?
Yes. By flagging suspicious addresses, detecting high-risk patterns, and screening counterparties, compliance tools reduce fraud and scam exposure. AMLBot’s monitoring helps businesses avoid transactions linked to hacks, darknet markets, or sanctioned entities.
How do I start building an AML compliance program for my crypto company?
Begin with a risk assessment, establish AML policies, integrate screening and monitoring tools, train your team, and document everything for future audits.
Get Started with AMLBot API — Streamline Your KYT Compliance
Integrate AML/KYT checks directly into your infrastructure. Ensure continuous compliance and reduce operational risk with automated monitoring.