News AMLBot
AML Audit Checklist: How to Follow All the Regulatory Rules
Nowadays, anti money laundering programs are necessary to follow for every enterprise that deals with finances. There are a number of guidelines that regulate the
New: deleting of checking history
We are glad to announce the latest updates of the AMLBot that make our service even more convenient. Now you can delete your checking history.To
Layering AML (Anti Money Laundering)
Money and financial gain is always the main motive for fraud. Recently, the Fenergo data supplier company has released a report summarizing the biggest cases
New: flow of funds and p2p sources of risk
We are happy to introduce you the latest updates of AMLBot service: 1. Flow of Funds in InvestigationThe Flow of Funds shows the address of
AMLBot at the online seminar hosted by the Association of Ukrainian Banks
On October 29, the Association of Ukrainian Banks hosted an online seminar on “How blockchain and cryptocurrency are transforming the banking business”. For 4 hours
New: update of the website
We are glad to announce our new website for checking crypto addresses for connection with illegal activities web.amlbot.com. The website has become more convenient and
AMLBot has presented AMLSafe at Blockchain Life 2020
We were happy to take part in the global Blockchain and Cryptocurrency forum Blockchain Life 2020 as a platinum sponsor. It was an honor for
New: PDF-report is launched!
Now, AMLBot automatically generates a PDF-report for the result of your check every time you screen the cryptocurrency address. You can find the document below
AMLBot Checks Tether USDT ERC-20
We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot. Please mind some limitations for Tether: there is general Risk only,