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AMLBot Pro

Untangle the web of on-chain crime

AMLBot Pro is a blockchain analytics tool that empowers investigators and compliance teams with the best data in the industry.

AMLBot Pro

Investigations

Solve cases quickly with efficient on-chain tracing. Put a stop to crypto crime

Compliance

Optimize your KYT and AML processes to maintain compliance.

Experience the highest-quality blockchain insights – the best data made affordable

Efficient investigations

Discover. Investigate. Take Action. Our investigation tools help you identify the source and destination of cryptocurrency transactions. Use our cutting-edge technology to curb criminal activity and conduct investigations more quickly and accurately.

Consistent compliance

Ensure your organization is compliant with cryptocurrency regulations for your jurisdiction with deep on-chain activity insights. Rely on real-time screening to flag suspicious accounts or transactions.

Superior design and functionality

Continuous tracking

Monitor the movement of funds in real time.

Reliable data

Access information for entities with various risk levels.

Analyze risk

Check accounts against critical watchlists, including the OFAC.

User-friendly dashboard

Easily navigate and visualize crucial data.

Gather evidence

Use our proprietary data to strengthen your investigation case.

Unlock the full potential of our solution

AMLBot Pro Features

01

Exceptional data accessibility

AMLBot Pro runs on the best data available. We scan wallets and transactions to find ties to illicit crypto funds used in criminal or questionable activity, including Darknet markets, scams, ransomware, and mixers.

02

Straightforward search options

AMLBot Pro transforms the complexity of blockchain analysis into simplicity.

03

Connect virtual transactions to real-world entities

AMLBot Pro Connects Cryptocurrency Transactions with Real-World entities.

04

Increased accessibility

AMLBot Pro’s simple interface is easy for anyone to use. Our streamlined process allows you to trace funds and flag high-risk accounts and transactions.

05

Clear crypto paths

Get faster results with AMLBot Pro, which follows funds across blockchains. Identify on- and off- ramp addresses and swap activity to detect hidden actions.

06

More convincing cases

With AMLBot Pro, you can establish a solid narrative that shows the movement of crypto funds. Export and visualize data to create a full picture of criminal activity.

What sets
AMLBot Pro apart?

Insightful data

  • Legitimate crypto projects
  • Sanctions and watchlists
  • Known ransomware
  • Terrorist and money Laundering groups

Ease of use

  • Clear data
  • Smooth user experience
  • Simple start-up

Safety and security

  • Assessing risk
  • Flagging criminal activity
  • Encouraging collaboration

Secure Your Crypto with Wallet & Transaction Risk Screening