Experience compliance made simple

AMLBot unites compliance services to help crypto businesses stay secure and regulatory-ready:

• Transaction monitoring (KYT)

  Real-time monitoring of wallets and transactions via API to identify high-risk activity.

• KYC / KYB

  Verify more users and businesses with a fast, secure, automated and efficient verification.

• Consulting

  Advisory on compliance frameworks, policies, licensing, and regulatory readiness for crypto businesses.

• Training & Certification

  Industry-oriented programs in AML compliance and blockchain analytics tailored for crypto teams.

• Investigations & asset tracing

  In-depth blockchain analysis with AMLBot Tracer to support compliance teams and legal cases.

• Reclaim crypto assets

  End-to-end support for businesses and individuals in tracing and recovering scammed, stolen, or frozen funds.