Checking wallets for presence of illicit funds
Protecting users and businesses from unwitting participation in financial crime.
AMLBot
What do we offer?
We conduct a screening of crypto wallets and transactions to identify the sources of the funds and provide you with a detailed report. Find out the risk score of any wallet to avoid problems with regulatory authorities and protect yourself from illicit funds.
Why is it needed?
By receiving illicit funds, you risk being investigated by the authorities and having your funds frozen.
By conducting an AML check of your wallet, you can find out the respective risk score and have a peace of mind.
In a case of a high risk score, our team of experts will be glad to advise you on how to deal with it.
First check is free
How it works?
$5,359,800
Saved for our clients over three years
+ 6,500,000
Wallets contain stolen or dirty money
29%
Wallets we've checked were suspicious
How much for your assurance?
First check is free
From
$0.3
/ per check
According to our statistics,
one in four wallets is suspicious.
Spending a few dollars on a check may protect you from losing a significant amount.
Spending a few dollars on a check may protect you from losing a significant amount.
Explore our other services
Protection against sanctioned wallets
Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation.
Assistance with saving of stolen crypto
Our team of experts will trace the route of your stolen funds and will do everything within their power to help you recover them.
You pay only for the results and in case we won't be
able to help, we will let you know immediately.
API Integration
Automatically check all the incoming transactions, and significantly reduce required workload.
Our developers will be glad to help you seamlessly integrate our API into your service.
Over the past three years,
AMLBot
has been used by
500+ companies
Meet the core team
Each client is assigned an expert AML Officer, that will help him tackle complex situations and protect from fines and blockings. If required, our experts will represent client's interests up to court hearing.
Co-Founder
Slava Demchuk
Chief Operating Officer
Vasily Vidmanov
Chief Commercial Officer
Andrew Aleksandrov
Blockchain Analyst
Sid Panda
Certified AML Specialist
Nikolay Demchuk
Legal Advisor
Anna Voevodina
Business development manager
Vlad Raskosov
Business development manager
Denys Shestak
Customer support manager
Nikita Raskosov
What our clients say about us
Find out more about our services from people we've already helped.
“We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.”
Den • CSGO500
Trusted by
Why choose us
Security
AMLBot does not collect or store any of your personal or business data.
Safety
Certified by the European Institute of Management and Finance.
Support
Our customer advocates are standing by 24/7 to ensure hassle-free experience for everyone.
An answer during the night may take a bit longer.
Expertise
We saved around $5 359 800 from blockings at the stocks and exchanges
FAQs
Your question is not on the list?
Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone.
We're on Telegram
Replying at a rapid pace
An answer during the night may take a bit longer.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them
at any time.
Why should I perform an AML check?
By receiving illicit funds, you risk being
investigated by the authorities and having your
funds frozen.
By conducting an AML check of your wallet, you can find out the respective risk score and have a peace of mind.
In a case of a high risk score, our team of experts will be glad to assist you in lowering it to a normal area.
By conducting an AML check of your wallet, you can find out the respective risk score and have a peace of mind.
In a case of a high risk score, our team of experts will be glad to assist you in lowering it to a normal area.
How often is it advised to perform the checks?
An answer to this depends on your unique risk model.
The general recommendation would be to perform an
AML check every time you interact with an unknown
wallet or a smart contract.
What blockchains do you support?
AMLBot
supports BTC, ETH (ERC20 Tokens), BSC (BEP20
Tokens), MATIC, XRP, TRX (TRC20 Tokens), LTC, BCH,
BSV, ETC, ADA, ZEC, SOL, DOGE and ALGO.
For TRX, ADA, DOGE, ZEC, MATIC, SOL and ALGO, we can currently analyse only the adresses risk score and not the risk score of all the individual connections.
For TRX, ADA, DOGE, ZEC, MATIC, SOL and ALGO, we can currently analyse only the adresses risk score and not the risk score of all the individual connections.
AMLBot
