Optimizing business processes with AMLBot

Implement our efficient APIs into your business, and significantly reduce manual workload of your team.

API integration

We will help you set up automatic verification of all incoming transactions.

Reducing maintenance on your end, so you can focus on what matters the most, your business.

AML contract

The cooperation agreement with AMLBot can be shown to regulators. As a guarantee that your issue with AML policy and security is closed. We take over everything.

Assistance

When it comes to integrating AMLBot, we’ll handle the work for you.

This way, your developers can focus on building, not integrating compliance.

Helping businesses fit with FATF AML requirements

How do we help?

Experienced AML conducted a professional business analysis. Apparently, in some cases it will be necessary to change business processes to comply with AML and FATF requirements.

We give out reports

We will send you the full report on where your funds were transferred to and the risk level of your funds being blocked + we will provide comments.

Regulatory Assistance

We invite you to create and complete all documents and reports to be sent to any inspection bodies/companies (SAR, CTR and others)

We have already helped 200 companies compliance with the FATF recommendation on AML

How much is your peace of mind worth?

Different plans designed to fit your business needs.

Essential

Perfect for starting businesses

$100

$1 per check

100 AML checks *
24/7 Priority Service
25+ Supported Blockchains and their native assets and tokens
3 Data Sources: AMLBot, Chainalysis, and Crystal Blockchain
Manual checking of transactions and wallets through the dashboard
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Standard

Ideal for growing businesses

$500

$0.5 per check

1,000 AML checks *
24/7 Priority Service
25+ Supported Blockchains and their native assets and tokens
3 Data Sources: AMLBot, Chainalysis, and Crystal Blockchain
Automatic checking of all transactions and wallets through the API
Referral program
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The best choice

Premium

Best value for larger businesses

$1 500

$0.3 per check

5,000 AML checks *
24/7 Priority Support
25+ Supported Blockchains and their native assets and tokens
3 Data Sources: AMLBot, Chainalysis, and Crystal Blockchain
Automatic checking of all transactions and wallets through the API
Referral program
Preparation of AML/KYC Service Agreement
Automated screening of addresses sanctioned by OFAC
Blockchain Analytics Tools
Coming Soon
Personal AML Officer

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* After the calendar year from the date of payment, the balance of unused checks is annulled

According to our statistics, every fourth wallet is suspicious.
By spending a few dollars on a check, you can protect yourself from significant losses.