AMLBot
Slava Demchuk is a co-founder of various companies in the compliance and technology sectors. With a background in computer and information systems security, Slava has been instrumental in developing innovative solutions for financial platforms and trading systems. As a managing director and CTO, Slava has led teams in creating user-friendly software solutions for fintech startups and small businesses. Currently, Slava is focused on providing compliance services through AMLBot and PureFi, ensuring peace of mind for users in the Decentralized Finance ecosystem.
This person is not in any offices
AMLBot
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.