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AMLBot

AMLBot


AMLBot's financial review

Employees

40


AMLBot information

AMLBot helps small and medium businesses to be compliant with their AML obligations.We provide your business with a simple compliance solution by:• web.amlbot.com - 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 ...
AMLBot helps small and medium businesses to be compliant with their AML obligations.We provide your business with a simple compliance solution by:• web.amlbot.com - 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 web.amlbot.com and start a risk scoring of your crypto-assets.AMLBot is an official partner of Crystal blockchain.

AMLBot industries

Blockchain
Cryptocurrency
Compliance
Aml

AMLBot's financial review

Employees

40

Technologies

Domain Name Services
Email Providers

Notable Alumni

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Creative Copywriter
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Employees

Commission Sales Associate
QA/PM Assistant
Human Resources Manager
Business Development Manager
Chief Operating Officer

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