Detailed analysis of crypto wallets
We check wallets and transactions and show the origin of funds. It helps to determine the purity of assets and protect yourself from scammers and stolen coins.
How it works?
Wallet analysis example
Sending a detailed AML report
The report can be presented to regulators as a guarantee that your issue with the AML policy is closed and disputes are resolved
Why crypto businesses choose AMLBot
Personalized Approach
- AMLBot offers a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.
Integrated crypto compliance platform
- Combine transaction monitoring, wallet screening, and KYC in one system without switching between tools
- Risk scoring based on multiple data sources to provide consistent and reliable assessments
- Simplify compliance workflows and reduce operational complexity across your business
Customer Support
AMLBot understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support.
An answer during the night may take a bit longer
Pricing
Start
Ideal for starting to understand our service
$3
$3 per one check
- 1 AML check
- AMLBot Support 24/7
Optimal
Profitable package for holders
$25
$2.5 per one check
- 10 AML checks
- 1 Year
- AMLBot Support 24/7
The best choice
Pro
For traders and investors
$50
$2 per one check
- 25 AML checks
- 1 Year
- AMLBot Support 24/7
- Referral program
Frequently Asked Questions
Your Question Is Not on the List?
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
What is crypto compliance software?
Crypto compliance software helps digital asset businesses monitor transactions, assess wallet and customer risk, detect AML exposure, and manage compliance workflows through automated tools.
What is the best crypto compliance software for businesses?
The best crypto compliance software combines AML transaction monitoring, wallet screening, KYC/KYB, risk scoring, alerts, and workflow tools in one platform. It should fit the company's business model, jurisdictions, and risk-based compliance process.
What should a crypto compliance platform include?
A crypto compliance platform should include transaction monitoring, wallet risk checks, customer verification, sanctions screening, case management, reporting tools, and flexible integration options.
How does a crypto compliance solution help businesses reduce AML risk?
A crypto compliance solution helps businesses detect risky transactions, identify exposure to illicit funds, review high-risk users, and apply consistent AML controls before risk becomes a regulatory or operational problem.
Who needs crypto compliance software?
Crypto exchanges, wallets, payment providers, fintech companies, OTC desks, VASPs, CASPs, and other digital asset businesses may need crypto compliance software to monitor AML risk and meet regulatory expectations.
How do crypto businesses choose a compliance provider?
Crypto businesses should choose a compliance provider based on data coverage, risk detection quality, supported workflows, integration flexibility, regulatory experience, and the ability to support their specific business model.
What is the difference between crypto compliance software and traditional AML software?
Traditional AML software is usually built for banks and fiat transactions. Crypto compliance software is designed for blockchain activity, wallet exposure, transaction tracing, crypto-specific risk indicators, and digital asset business workflows.
Can crypto compliance software support multiple jurisdictions?
Yes. A crypto compliance platform can help businesses apply risk-based AML controls across different jurisdictions, but the exact compliance setup should reflect local regulatory requirements and the company's operating model.
How do crypto compliance platforms help with regulatory readiness?
Crypto compliance platforms help businesses structure monitoring, verification, risk assessment, alert review, and reporting processes so they can operate with clearer AML controls and prepare for regulatory reviews.
What is the right crypto compliance solution for a growing business?
The right crypto compliance solution should scale with transaction volume, support new products or markets, integrate with existing systems, and give compliance teams enough flexibility to manage risk without slowing down operations.