Overview
AMLBot is a crypto AML service for checking wallets and transactions, available as a KYT API, a web cabinet and a Telegram bot, for exchangers, traders and PSPs. It was founded in 2019 and is linked to Hong Kong and Lithuania.
Products - KYT API; - Wallet and transaction hash risk score; - Investigation graph; - KYC/KYB module; - Telegram bot for instant checks.
Pricing From $0.20 per check in pay-as-you-go packages, or an enterprise API contract. Coverage is global, including the CIS, Europe, Asia, MENA and Latin America.
Use in practice The company states that it is a de facto standard in the CIS and Europe for quickly checking the cleanliness of USDT and BTC before accepting or sending a payment. An exchanger can paste an address into the bot, a payment processor can call the API at deposit time, and a compliance officer can follow the flow of funds in the graph.
What to check Risk model methodology, data sources, API limits and the volume discounts available should be confirmed with AMLBot.
What they do
Geography · 2
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…