New Blacklist feature: how to avoid “dirty” cryptocurrency.

Amlbot- New Blacklist feature
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Virtual currencies may be stolen or used for criminal purposes, which most often include terrorism financing and money laundering. Shade business may use your cryptocurrency address of the bitcoin wallet as a mixer for obfuscation. By acquiring crypto assets from suspicious individuals on third-party services, you run the risk of becoming a participant in the […]

New: deleting of checking history

New options in AMLbot
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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 do so go to https://web.amlbot.com/account and choose Erase History button. After confirmation all you request and PDF reports will be deleted from AMLBot’s system.Please note: this data cannot be recovered […]