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

AMLBot's headquarters in Hong Kong, Hong Kong

This department focuses on developing and implementing strategies for cryptocurrency and blockchain initiatives.

Cryptocurrency Strategy

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

This department focuses on assisting customers with inquiries, resolving issues, and providing guidance on products and services.

Customer Support

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

This department manages recruitment, employee relations, and workforce development.

Human Resources

This department focuses on creating and managing visual and written content to promote the organization's brand and initiatives.

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Other teams

Business Development

Customer Support

Leadership Team

Human Resources

Marketing and Design