AMLBot
AMLBot an international product with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users from dirty money
What is AMLBot?
AMLBot an international product with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users from dirty money risks while interacting with CeFi & DeFi projects. 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.
Video
Categories
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Reporting/Analytics
Transaction Monitoring
FAQ
The official website of AMLBot is https://amlbot.com/
AMLBot an international product with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users from dirty money risks while interacting with CeFi & DeFi projects. 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.
AMLBot belongs to the AML category.
AMLBot offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Reporting/Analytics, Transaction Monitoring.
No, AMLBot does not offer a free trial.
Pricing
Starting at:
$0.2
Free Trial Available