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 Business Development team at AMLBot is responsible for identifying and pursuing new business opportunities, strategizing to expand market reach, and forming beneficial partnerships. They drive growth through market analysis, client relationship management, and by developing strategies that align with the company's compliance solutions. The team collaborates with internal stakeholders to enhance service offerings and ensures the adoption of AMLBot's platforms and APIs within varied client bases.

Business Development

Leadership Team

Business Development

About

Team members

Other teams at AMLBot

Leadership Team