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
Is your question not on the list?
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
What is crypto compliance software?
Crypto compliance software helps digital asset businesses monitor transactions, assess wallet and customer risk, detect AML exposure, and manage compliance workflows through automated tools.
What is the best crypto compliance software for businesses?
The best crypto compliance software combines AML transaction monitoring, wallet screening, KYC/KYB, risk scoring, alerts, and workflow tools in one platform. It should fit the company's business model, jurisdictions, and risk-based compliance process.
What should a crypto compliance platform include?
A crypto compliance platform should include transaction monitoring, wallet risk checks, customer verification, sanctions screening, case management, reporting tools, and flexible integration options.
How does a crypto compliance solution help businesses reduce AML risk?
A crypto compliance solution helps businesses detect risky transactions, identify exposure to illicit funds, review high-risk users, and apply consistent AML controls before risk becomes a regulatory or operational problem.
Who needs crypto compliance software?
Crypto exchanges, wallets, payment providers, fintech companies, OTC desks, VASPs, CASPs, and other digital asset businesses may need crypto compliance software to monitor AML risk and meet regulatory expectations.
How do crypto businesses choose a compliance provider?
Crypto businesses should choose a compliance provider based on data coverage, risk detection quality, supported workflows, integration flexibility, regulatory experience, and the ability to support their specific business model.
What is the difference between crypto compliance software and traditional AML software?
Traditional AML software is usually built for banks and fiat transactions. Crypto compliance software is designed for blockchain activity, wallet exposure, transaction tracing, crypto-specific risk indicators, and digital asset business workflows.
Can crypto compliance software support multiple jurisdictions?
Yes. A crypto compliance platform can help businesses apply risk-based AML controls across different jurisdictions, but the exact compliance setup should reflect local regulatory requirements and the company's operating model.
How do crypto compliance platforms help with regulatory readiness?
Crypto compliance platforms help businesses structure monitoring, verification, risk assessment, alert review, and reporting processes so they can operate with clearer AML controls and prepare for regulatory reviews.
What is the right crypto compliance solution for a growing business?
The right crypto compliance solution should scale with transaction volume, support new products or markets, integrate with existing systems, and give compliance teams enough flexibility to manage risk without slowing down operations.
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.