개요
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.
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