DogeVerse
eTukTuk
DogeVerse
DogeVerse
ongoing
3.56
eTukTuk
eTukTuk
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Will end in 2 months
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Scorpion Casino
Scorpion Casino
past
Ended 17 days ago
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Poodl Inu
Poodl Inu
ongoing
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AMLBot

AMLBot

Created using Figma
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF.
To be announced
Additional Details
Categories
Platform

About AMLBot

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.

Online assessment of crypto addresses and transactions, founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations.

Our mission
Our goal is to create an honest and transparent cryptocurrency market and make a tool for protecting our reputation and assets available to everyone.

People
Today, a team of 43 specialists in four different offices (Kyiv, London, Gothenburg and Hong Kong) is working on the creation and development of the service.

Technology
Our algorithm is constantly improving and analyzes more than 10 thousand open sources and 2.5 thousand + spam addresses in real time.

AMLBot Team

Verified 0%

Attention. There is a risk that unverified members are not actually members of the team

Slava Demchuk
Co-Founder
unverified
Vasily Vidmanov
Chief Operating Officer
unverified
Andrew Aleksandrov
Chief Commercial Officer
unverified
Sid Panda
Blockchain Analyst
unverified

AMLBot Last News

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  • Due to potential time differences in information updates, please verify the accuracy of each ICO project through its official website or other official communication channels.
  • This information is not intended as a recommendation or suggestion for ICO investment. Please conduct thorough research on the relevant information and make your own informed decision regarding ICO participation.
  • If you identify any issues or errors in this content, or if you wish to submit your own ICO project for listing, please contact us via email at info@icoholder.com.
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