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
Company Details
- Employees
- 45
- Founded
- -
- Address
- Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, Hk
- bd****@****bot.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- amlbot.com
- Keywords
- blockchain, cryptocurrency, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening.
- HQ
- Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Amlbot Questions
Amlbot's website is amlbot.com
Amlbot's LinkedIn profile is https://hk.linkedin.com/company/amlbot
Amlbot has
45 employees.
View email and phone details for 45
employees at Amlbot.
Amlbot's industry is
Software Development
Amlbot's top competitors are
Scorechain,
Blockscope,
New Line Technologies,
Crystal Intelligence,
Chainalysis,
Nominis,
Purefi,
Cryptoforensic Investigators,
Aml Bot Ltd,
Asset Reality.
Amlbot's support email address is bdo@amlbot.com
Amlbot's categories are Software Development
Amlbot's founding year is 2019
