Easy To Set Up

Real-Time Transaction Monitoring & Risk Alerts

Instantly detect suspicious transactions and get real-time risk alerts — all in one seamless KYT solution.

Real-Time Alerts & Quick Integration

Continuous Monitoring flags high-risk transactions the moment they arise. Plus, with easy setup and minimal development overhead, you’ll be up and running fast — no extra issues for your tech team.

Automatic Periodic Re-Checks & 99.6% Accuracy

Automated Re-Checks use the latest risk intelligence to spot newly discovered threats — even for older transactions. This data accuracy ensures you’ll be alerted right away if a previously clean transfer suddenly becomes suspicious.

Comprehensive Tracking & Analytics

Everything, from user profiles to transaction histories and alert statistics. Quickly spot trends, identify problem areas, and take decisive action. This solution keeps your compliance strategy transparent, data-driven, and scalable.

Get Started Instantly

Secure & Monitor Crypto Transactions with Ease!

Easy to Use

Effortlessly manage and monitor transactions with a user-friendly Compliance Dashboard. Track customer activity, review alerts, and easily adjust risk assessments.

Fast Setup

Our team is here to guide you every step of the way, ensuring a smooth, hassle-free launch. With minimal coding required, you can start monitoring in minutes and focus on growing your core business.

Comprehensive Coverage

Monitor transactions across major blockchains—Bitcoin, Ethereum, Solana, BNB Chain, and more—for an all-encompassing risk assessment.

Continuous Monitoring

Get immediate notifications if any previously safe transaction turns suspicious, ensuring nothing slips through the cracks.

Customizable Alerts

Set your own risk thresholds and receive alerts exactly when you need them — no more noise, no more missed red flags.

Manual Alert Management

Not all alerts are created equal. Manually prioritize or dismiss individual notifications, so your team can focus on the most critical issues.

Actionable Analytics

Make informed decisions fast. Track customer activity, transfers, and alerts in a single dashboard to easily spot patterns and refine your strategy.

Seamless API Integration — View API Documentation Reference

Explore our service with people we’ve helped.

"The biggest problem was making sure the wallets were fully compliant. This means that we needed to connect several databases, mainly those initiated by the government that are run and operated by national agencies and maintained globally and jointly with other players, to ensure that no nefarious players get into the crypto space."
Eli Taranto, CEO
Digital Assets at EQIBank

Proven impact in securing transactions

$100M+

Amount of the risky funds detected

60,000+

Service providers checked

Trusted by

How To Use

Three Simple Steps to Set Up and Use the Compliance Dashboard

Activate & Configure

Request activation of the Compliance Dashboard from our Support Team.
Once they’ve enabled it, the dashboard will appear in your account.
Set your preferred Risk Alert levels — Low, Medium, High, or Severe — or simply use our recommended defaults.

Add Transactions for Continuous Monitoring

Transactions are added via API using the Transaction Verification request.
Make sure your AML flow is set to “Fast” on supported blockchains (e.g., Bitcoin, Ethereum, Solana).
Each transaction is linked to a specific customer ID (CID) for tracking.
Once verified, the transaction automatically goes into Continuous Monitoring within the Dashboard.

Track Risks & Manage Alerts

Receive Automatic Alerts whenever a transaction hits your chosen risk threshold.
Stay updated on newly emerging threats through periodic Automatic Re-Checks.
Manage Alerts by confirming or rejecting them to adjust risk levels.
Track evolving risk scores and transaction histories in real time to stay informed.

Safeguard Your Business, Streamline Compliance, and Seize Time for What Matters Most — Building Your Success.

How much is your peace of mind worth?

Different plans designed to fit your business needs

The best choice

Business

Advanced solution for mid-sized businesses

$3750

$0.25 per check

15 000 AML checks^*
Automatic checks via API
25+ supported blockchains
AML/KYT/KYC agreement compliant with AMLD5, FATF, and MiCA
Address monitoring with alerts
Test API for AMLBot's KYC +$50 on balance
24/7 customer support
OFAC sanctions compliance
5% off other AMLBot services
5% referral program

Premium

The best price and compliance assistance for large companies

$10000

$0.20 per check

50 000 AML checks^*
Automatic checks via API
25+ supported blockchains
AML/KYT/KYC agreement compliant with AMLD5, FATF, and MiCA
Address monitoring with alerts
Test API for AMLBot's KYC +$100 on balance
Crypto AML compliance & blockchain analytics training valued at $3,500, included in the pricing plan for free
24/7 customer support
OFAC sanctions compliance
Service clustering
10% off other AMLBot services
15% referral program

Enterprise

The special price and license for the largest companies

License

Custom pricing

100 000 — 500 000 AML checks^*
Automatic checks via API
25+ supported blockchains
AML/KYT/KYC agreement compliant with AMLD5, FATF, and MiCA
Address monitoring with alerts
Test API for AMLBot's KYC +$100 on balance
Compliance/investigation support team
Crypto AML compliance & blockchain analytics training valued at $3,500, included in the pricing plan for free
24/7 customer support
OFAC sanctions compliance
Service clustering
10% off other AMLBot services
15% referral program

* After the calendar year from the date of payment, the balance of unused checks is annulled

Frequently Asked Questions

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What’s the Difference Between a One-Time AML Check and Continuous Monitoring?

How Does the Compliance Dashboard Help Me Stay Aligned with Regulations?

Which Blockchains Are Supported by AMLBot’s Continuous Monitoring?

How Do I Integrate Continuous Monitoring Into My Existing Workflow?

What Happens When an Alert Is Generated?

Secure Every Transaction

Automatically detect high-risk transactions with real-time alerts. Know exactly when and where illicit activity may be happening. Enjoy airtight protection without excessive manual checks.