AMLBot Company Profile, Contacts & Intelligence

Software DevelopmentHong Kong, Hk45 employeesFounded 2019
1 contact with email or phone data1 with email data
View verified contacts Compare competitors
Employees
45
Company source estimate
Reachable Contacts
1
Visible contacts with email or phone data
Contacts With Email
1
1 of 3 visible contacts
Departments
1
Mapped contact coverage

AMLBot Overview

AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals. We help digital asset companies stay compliant with global AML/CTF laws, detect fraud, and trace suspicious transactions. Our All-in-One Solution Includes: 🔹 KYT Monitoring: Equip your crypto business with real-time transaction monitoring and automated risk scoring. AMLBot's KYT API helps you detect suspicious behavior, receive instant alerts, and verify wallet activity with 99.5% data accuracy. 🔹 KYC/KYB Verification: Verify users and business partners BEFORE onboarding. Reduce fraud, build trust, and meet regulatory standards for identity verification. 🔹 Blockchain Investigation: Trace the origin and destination of funds, understand transaction patterns, uncover money-laundering schemes, and build strong investigative reports. 🔹 Crypto Investigation Support: Respond to asset theft with expert help. Our in-house team supports investigation efforts and provides documented legal or exchange claims proof. 🔹 Crypto AML Compliance & Blockchain Analytics Training: Help your team learn about AML regulations, blockchain investigations, and crypto compliance. Programs are built for compliance officers, investigators, and crypto businesses that want to develop in-house expertise and keep up with regulatory changes. Tags: #CryptoAML #KYT #KYC #BlockchainInvestigation #CryptoCompliance #TracingCrypto #TransactionMonitoring #Web3Compliance

Headquarters
Hong Kong, Hk
Website
amlbot.com
Industry
Software Development
Founded
2019
NAICS
Software Publishers
Company Email
Available in AeroLeads
blockchain cryptocurrency compliance AML CFT blockchain analysis cryptoassets crypto compliance crypto regulation regulatory compliance financial crime anti-money laundering

AMLBot Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

1 contact with contact data
1 with email data in the visible sample.
1 department represented
Visible contacts with email or phone data are mapped to these departments.
General
2

AMLBot People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

A
Anmol Jain - Mba, Ccfc, Crc, Ceic
Cryptocurrency - Osint - Aml - Investigations Specialist
E
Y
Yevhenii Bordiuk
Full Stack Developer
V
Viacheslav Demchuk
CEO @Amlbot / @Purefi - Unodc Consultant - Certified Aml/kyc/ctf Expert - Crypto Compliance & Blockchain Investigations - Web3 Risk & Regulatory

AMLBot Workforce Composition

Seniority breakdown across 19 visible profiles.

Individual contributor
8
Manager
7
VP / Head
2
Executive
1
Associate / junior
1

AMLBot Technology & Talent

Technology-related job titles represented in the visible people data.

Engineering
1
Product / design
1

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