Checking wallets for illicit funds

Protecting users and businesses from unwitting participation in financial crimes.

+$100 000 000

Amount of the risky funds detected

Compliance departments that accept our AML procedures

60,000+

Service providers checked

What do we offer?

We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. Determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit funds.

View sample report

Why is it needed?

By receiving illicit funds, you risk having your money frozen.

By checking your wallet's AML status, you can determine its risk score and have a piece of mind.

We recommend you to make checks and be confident in your assets.

First check is free

Check via Telegram

How it works?

$5,359,800

For three years of work, we were able to save clients from losses of $5,359,800

6,500,000+

Wallets contain stolen or dirty money

29%

Wallets we've checked were suspicious

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 Compliance Platform

We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
AMLBot' risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry.
Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity.

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

Contact

API Integration

Automatically check all the incoming transactions, and significantly reduce required workload.

Our developers will be glad to help you seamlessly integrate our API into your service.

Over the past three years, AMLBot has been used by

500+ companies

Meet the core team

AML Specialists help to solve difficult situations and save you from fines and blocking. Professional experts will represent your interests up to the court, if necessary

Co-Founder

Slava Demchuk

Chief Operating Officer

Vasily Vidmanov

Chief Commercial Officer

Andrew Aleksandrov

Blockchain Analyst

Sid Panda

Lawyer/Certified AML Specialist

Niko Demchuk

Legal advisor

Ganna Voievodina

Business development manager

V lad Raskosov

Business development manager

Denys Shestak

Customer support manager

Nikita Raskosov

Why AMLBot?

Security

Personal data is processed and stored in accordance with GDPR.

Reliability

Certified by the European Institute of Management and Finance.

Support 24/7

We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.

We are human beings, so we may not respond as promptly at night as we do during the day ✌️

Experience

We saved around
$5 359 800 from blocking at the exchanges.

FAQs

What does the address check show?

The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of risk are the known types of services with which the address has interacted and the percentage of funds accepted from / given to these services for which the overall risk is calculated.

How do I understand risk assessment?

Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk score can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.

How quickly is the balance replenished?

After transaction confirmation, the balance is replenished:
- up to 10 minutes if payment was made within 24 hours after the invoice was issued,
- up to 25 minutes if payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other coins.

What if I will need more checks?

You can buy additional checks as needed. The number of checks is always displayed within your user information.

SAFELEMENT LIMITIED,

UNIT H 3/F SHEK KOK ROAD 8, TSEUNG
KWAN O, N.T HONG KONG

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Regulatory framework