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.

Credit

Cryptocurrency

Risk & Compliance

AMLBot

Slava Demchuk

Sharon K.

Andrew Aleksandrov

Vira Solodiuk

Vasily Vidmanov

The Leadership Team at AMLBot is responsible for guiding the company's strategic vision and overall direction. Comprising the Chief Commercial Officer, CEO, and Chief Operating Officer, this team oversees key business operations, market expansion, partnerships, compliance strategies, and overall organizational efficiency to ensure AMLBot delivers effective compliance solutions for small and medium businesses.

Leadership Team

Business Development

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Leadership Team

About

Team members

Other teams at AMLBot

Business Development

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Leadership Team

About

Team members

Other teams at AMLBot

Business Development

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