About AMLBot

AMLBot - one-stop compliance solution for crypto businesses founded in 2019 by a team of certified AML specialists in line with FATF recommendations.

Our Services:
β€’ Wallet/KYT screening for secure/compliant transactions.
β€’ Swift and automated KYC for businesses.
β€’ Establishing AML/KYC procedures.
β€’ Effortless opening of corporate accounts at CEX/EMI.
β€’ Expert blockchain investigations for tracing and recovering stolen cryptocurrencies.

We've already checked over 60,000 service providers and detected more than $100M of risky funds.

Our goal is to create an honest and transparent crypto market and to make available to everyone a tool to protect their reputation and assets.

Company website:
https://amlbot.com/