AMLBot

AMLBot

Joined in 2021

AMLBot is a global compliance and blockchain analytics company helping crypto businesses operate securely, transparently, and in line with international AML standards.

 

Founded in 2019 by a team of certified AML specialists, we build tools that help companies detect suspicious activity, reduce fraud risks, and stay compliant in the fast-moving Web3 industry.

 

Today, AMLBot works with clients worldwide — from crypto exchanges and fintech startups to compliance teams and investigators — combining advanced blockchain analytics with practical, user-friendly solutions.

 

Our ecosystem includes:

KYT (Know Your Transaction) and wallet screening for monitoring crypto transactions and identifying high-risk activity.
• Fast and automated KYC verification solutions for businesses and users.
AML compliance infrastructure and risk-scoring tools aligned with FATF recommendations.
Blockchain investigation and tracing services supporting complex crypto fraud and asset recovery cases.
Educational initiatives, webinars, and compliance resources for the crypto community.

 

Over the years, we’ve analyzed tens of thousands of wallets and service providers, helping businesses identify millions of dollars in potentially risky funds and strengthen their security processes.

 

At AMLBot, our mission is to make the crypto market more transparent, secure, and trustworthy by providing accessible compliance and blockchain intelligence tools for everyone.

 

Why people join AMLBot:

 

• Remote-first international team with flexible working culture.
• Opportunity to work at the intersection of crypto, compliance, investigations, and emerging technologies.
• Fast-paced startup environment where initiative and ownership are valued over micromanagement.
• Open communication, flexibility, and freedom to influence processes and ideas.
• A team driven by innovation, curiosity, and a shared passion for Web3.

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