One-stop compliance solution for crypto business
The AMLBot platform automates AML / KYC procedures and reduces compliance expenses
We are trusted members of
INATBA
CDA
ATII
LSW3
EBA
FTAHK
Our 300+ clients and partners
Our Services
Comprehensive compliance solutions for your crypto business
AML Compliance
Comprehensive Anti-Money Laundering compliance solutions for crypto businesses
KYC Verification
Advanced Know Your Customer verification processes and identity checks
Transaction Monitoring
Real-time monitoring of cryptocurrency transactions for suspicious activities
Risk Assessment
Automated risk scoring and assessment for enhanced due diligence
Latest Insights
5 min read
The Future of AML Compliance in Cryptocurrency
Exploring how blockchain technology is reshaping anti-money laundering practices in the digital asset space.
7 min read
KYC Best Practices for Crypto Exchanges
Essential guidelines for implementing effective Know Your Customer procedures in cryptocurrency exchanges.
6 min read
Regulatory Updates in Digital Asset Compliance
Stay updated with the latest regulatory changes affecting cryptocurrency businesses worldwide.
Our Team
Chief Executive Officer
Anmol Jain
Chief Technology Officer
Sid Panda
Head of Compliance
Slava Demchuk
Frequently Asked Questions
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AMLBot is a comprehensive compliance platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures for cryptocurrency businesses. It uses advanced algorithms to monitor transactions, verify identities, and ensure regulatory compliance.
Integration typically takes 2-4 weeks depending on your platform complexity. Our technical team provides full support during the integration process, including API documentation and dedicated assistance.
Yes, AMLBot is designed to meet compliance requirements across multiple jurisdictions including EU, US, UK, and other major regulatory frameworks. We continuously update our platform to maintain compliance with evolving regulations.
We provide 24/7 technical support, dedicated account managers, comprehensive documentation, and ongoing compliance consulting to ensure your business remains compliant and operational.