Crypto Transaction Monitoring API AMLBot — AMLBot - The full-fledged crypto compliance solution

API Integration

Pricing

Risks

About Us

Optimizing business
processes with AMLBot

Implement our efficient APIs into your business, and
significantly reduce manual workload of your team.

API integration

We will help you to set up automatic verification of all incoming transactions.

Reducing maintenance on your end, so you can focus on what matters the most, your business.

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

API integration

We will help you to set up automatic verification of all incoming transactions.

Reducing maintenance on your end, so you can focus on what matters the most, your business.

We give out reports

We will send you the full report on where your funds were transferred to, show what the risk of your funds blocking and also provide the comments.

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

According to our statistics, every fourth wallet is suspicious.
By spending a few dollars on a check, you can protect yourself from significant losses.