Country: Hong Kong
Working Group: Finance, Identity, Privacy

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AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by:

  • – web platform for private users
  • @cryptoaml_bot – Telegram version for end-users
  • AMLBot API – customizable tool for corporate platforms.

AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets. The developed algorithm quickly reveals the connection of the address with illegal activities in accordance with current legislation and AML/CTF requirements.

No need for a trial period or long preparation, just go at and start a risk scoring of your crypto-assets.

AMLBot is an official partner of Crystal blockchain.