Real-time crypto transaction monitoring (KYT)

AMLBot provides KYT monitoring with seamless API integration to help crypto businesses detect threats, automate compliance, and ensure adherence to regulatory requirements.

• Real-time alerts

  Instant notifications on suspicious transactions with immediate visibility for compliance teams.

• Automated re-checks

  Ongoing transaction screening with automatic updates to detect newly emerging risks.

• Detailed reports

  Structured, exportable reports that simplify audits and demonstrate compliance to regulators.

• Seamless API integration

  Easy-to-implement API providing full KYT functionality with minimal developer resources.

• High accuracy & broad coverage

  99.5% risk scoring built on multiple trusted data sources, ensuring reliable results at scale.

• Regulatory readiness

  Alignment with FATF, MiCA, AMLD and other global standards to support compliance and audits.