Optimizing business processes with AMLBot
Implement our efficient APIs into your business, and significantly reduce manual workload of your team.
API integration
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 to comply with FATF AML requirements
How do we help?
Experienced AML officer conducts a professional business analysis. And he will show you where your business processes will need to be changed to comply with AML and FATF requirements.
We Assist With Documentation
We will help you to create and complete all documents and reports for submission to any inspection authorities/companies (SAR, CTR, etc.)
We have already helped 200 companies to comply with the FATF recommendation on AML
How much is your peace of mind worth?
Different plans designed to fit your business needs.
The best choice
Premium
The best price for large companies
$12 000
$0.2 per check
- 60 000 AML checks for one year
- 25+ supported blockchains
- 24/7 Priority Service
- 3 Data Sources
- Automatic checking of all transactions and wallets via API
- OFAC sanctions complaince
- Referral program 10%
- 10 AMLBot Investigations
- Continuous address monitoring and alerts
- Ability to cluster your service
- AML / KYT / KYC Agreement that meets the requirements of AMLD5, FATF and MiCA
- Personal discount on AMLBot services 10%
- Test API for AMLBot's KYC +100$ on balance
Standard
Ideal for growing businesses
$3 600
$0.3 per check
- 12 000 AML checks for one year
- 25+ supported blockchains
- 24/7 Priority Service
- 3 Data Sources
- Automatic checking of all transactions and wallets via API
- OFAC sanctions complaince
- Referral program 5%
- 5 AMLBot Investigations
- Continuous address monitoring and alerts
- Ability to cluster your service
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- Personal discount on AMLBot services 5%
- Test API for AMLBot's KYC +50$ on balance
Essential
Perfect for starting businesses
$900
$0.75 per check
- 1 200 AML checks for one year
- 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)
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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.
By spending a few dollars on a check, you can protect yourself from significant losses.