Optimizing business processes with AMLBot

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

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 *
  • 25+ supported blockchains
  • 24/7 Priority Service
  • 3 Data Sources
  • Manual checking of transactions and wallets
  • OFAC sanctions complaince
  • Referral program 3%
  • 3 AMLBot Investigations
  • Continuous address monitoring and alerts (100 addresses)

Standard

Ideal for growing businesses

$500
$0.5 per check
  • 1,000 AML checks *
  • 25+ supported blockchains
  • 24/7 Priority Service
  • 3 Data Sources
  • Automatic checking of all transactions and wallets via API
  • OFAC sanctions complaince
  • Referral program 5%
  • 5 AMLBot Investigations
  • Continuous address monitoring and alerts
  • Ability to cluster your service
  • Personal discount on AMLBot services 5%
  • Test API for AMLBot's KYC +50$ on balance
The best choice

Premium

The best price for large companies

$1 500
$0.3 per check
  • 5,000 AML checks *
  • 25+ supported blockchains
  • 24/7 Priority Service
  • 3 Data Sources
  • Automatic checking of all transactions and wallets via API
  • OFAC sanctions complaince
  • Referral program 10%
  • 10 AMLBot Investigations
  • Continuous address monitoring and alerts
  • Ability to cluster your service
  • AML / KYT / KYC Agreement that meets the requirements of AMLD5, FATF and MiCA
  • Personal discount on AMLBot services 10%
  • Test API for AMLBot's KYC +100$ on balance
* 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.