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.