One-stop compliance solution for crypto holders
Our risk scoring is based on multiple data sources. We analyze addresses for belonging to more than 20 sources of risk to find suspicious transactions and determine the risk factor. What do we analyze?
We are trusted members of
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INATBA
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CDA
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ATII
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LSW3
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ЕВА
Our 300+ clients and partners
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
Our initiatives
AMLBot’s services
We provide full pack of options for safe work with crypto
AML/KYT screening
API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure.
KYC for business
The streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks.
AML/KYC procedures
Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning.
Corporate accounts at CEX/EMI
Streamline corporate account opening on CEX EMI with our expert assistance, ensuring your focus remains on business growth in the crypto industry.
Blockchain investigations
Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
How much for your assurance?
First check is free
From
$0.2
/
per additional check
Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.
Spending a few dollars on a check may save you a large sum.
Why AMLBot?
Personalized Approach
- AMLBot offers a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.
Integrated Compliance Platform
- We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
- AMLBot' risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry.
- Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity.
Customer Support
AMLBot understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support.
An answer during the night may take a bit longer
Meet the core team
Co-Founder
Slava Demchuk
Blockchain Analyst
Sid Panda
Certified AML Specialist
Graeme Hampton
Head of Investigations
Anmol Jain
FAQs
Is your question not on the list?
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
What does the address check show?
The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of risk are the known types of services with which the address has interacted and the percentage of funds accepted from / given to these services for which the overall risk is calculated.
What do the parameters in the check results mean?
AMLBot checks the specified wallet address for connections to known blockchain services. AMLBot conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage. Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk score can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described in page
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described in page
How quickly is the balance replenished?
After transaction confirmation, the balance is replenished:
• up to 10 minutes if payment was made within 24 hours after the invoice was issued,
• up to 25 minutes if payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other coins.
• up to 10 minutes if payment was made within 24 hours after the invoice was issued,
• up to 25 minutes if payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other coins.
What does the percentage risk score mean?
AMLBot finds links of a verified address to different users in the blockchain, each with a different conditional risk score.
The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
How does AMLBot help to protect you against blocking?
By checking counterparties' wallets before a transaction, you can reject their assets if the risk score is high. Also, before transferring funds to other services, you can check your wallet address and save the result (make a screenshot).
If the check shows that your assets had no connection with illegal activity and the service blocked you, you can provide the saved result to confirm the purity of your assets.
If the check shows that your assets had no connection with illegal activity and the service blocked you, you can provide the saved result to confirm the purity of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What to do?
The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do so, email us at info@amlbot.com
What is the difference between an address and transaction checks?
Address (wallet) check is an analysis of all addresses ever associated with it, from which funds were received and to which funds were sent. Check transaction (you need to specify TxID) and then you select:
- I received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the addresses from which the funds were received are checked. If you look at a transaction in the blockchain explorer, these are the addresses on the left and everyone they interacted with before the transaction.
— - I sent the funds (Sender) and the address to which the funds were sent to (Withdrawal). In this case, the wallet that received the funds is checked (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when checking TxID, the risks for the recipient are checked if you choose receiving funds, and the risks for the sender if you choose sending funds.
- I received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the addresses from which the funds were received are checked. If you look at a transaction in the blockchain explorer, these are the addresses on the left and everyone they interacted with before the transaction.
— - I sent the funds (Sender) and the address to which the funds were sent to (Withdrawal). In this case, the wallet that received the funds is checked (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when checking TxID, the risks for the recipient are checked if you choose receiving funds, and the risks for the sender if you choose sending funds.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
How often are checks recommended to do?
An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract.
What cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the up-to-date list of supported cryptocurrencies in web dashboard or in API Documentation .
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always displayed within your user information.