AMLBot
Yana Ivantsok is a business development professional with a diverse background in partnership management and logistics. Currently serving as Business Development Manager at both AMLBot and PureFi since February 2023, Yana previously held roles at Tank Metaverse as Partnerships Development Manager and Community Relationship Manager from October 2021 to December 2022. Earlier experience includes serving as Head of Logistics and Purchase Department at Synergy from March 2018 to July 2020. Yana holds a Bachelor's degree in Veterinary Medicine from the National University of Life and Environmental Sciences of Ukraine, obtained from September 2012 to July 2017.
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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.