AML/KYT screening
Real-time transaction monitoring and wallet screening with API integration. Assess risk exposure while staying aligned with AML rules and FATF requirements.
Learn more →#1 choice for SMEs
Crypto compliance software for digital asset companies
Detect and manage AML risks with transaction monitoring, wallet screening, and KYC
G2Verified on G2✓
AML monitoring and compliance solutions
Built to help crypto businesses meet AML requirements with confidence
KYC for business
Verify users through document and biometric checks, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring, including KYB for business clients.
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Crypto investigations and recovery
In addition to AML tools, we also provide support for investigating and recovering stolen crypto assets.
Learn more →Crypto Compliance
Case Studies & Research
Real cases, investigations, and original research from AMLBot.
FEATURED MEDIA COVERAGE
Proven impact in AML risk detection
$100M+Amount of the risky funds detected
60,000+Service providers checked
Trusted by
BTSEBanana GunRAILGUNKoloTRUSTEESimpleSwap
We are in the media
Our R&D and success stories featured in tier-1 outlets.
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
ISO 9001
AMLBot is ISO 9001 certified by the world's most recognized Quality Management System standard.
ISO 27001
AMLBot has attained certification under ISO 27001, recognized globally as the premier standard for information security management systems.
Our leadership
Slava Demchuk
CEO, Co-founder
“I believe compliance shouldn’t slow down business growth, but instead becomes a competitive advantage that protects companies from legal and reputational attacks.”
Anmol Jain
VP of Investigation
“For many criminals, crypto still feels like an easy target. In reality, every transaction leaves a trail.”
Frequently Asked Questions
Build a complete crypto compliance system without the complexity
Detect risk, screen wallets, and verify users in one unified platform built for crypto.
Talk to an Expert