Overview
aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment institutions. It was founded in 2021 and covers the United Kingdom, the EU, Switzerland and the UAE.
Products - Automated crypto Source of Wealth reports; - Aggregation of exchange and DeFi history; - Check of sanctions and mixer exposure.
Why it is used Banks often ask clients who earned money in crypto to document where it came from. The company states that its reports help clients and PSPs justify the origin of crypto capital to European banks, by collecting activity across exchanges and on-chain wallets into one document instead of a manual file of screenshots.
Commercial model SaaS subscription.
Who it suits Payment institutions, EMIs and banks that onboard crypto-native customers, and crypto holders who need to evidence their funds for an account opening. Report depth, accepted sources and price should be confirmed with the vendor.
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What they do
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