Helping crypto companies with paperwork

We consult clients taking into consideration not only legal requirements but also a market practice and business aspect of the matter

We are trusted members of

INATBA
CDA
ATII
LSW3
EBA
FTAHK

Our services

The AMLBot team offers certified specialists from various fields including legal, audit, AML/CFT compliance, and blockchain forensics. We provide comprehensive consulting that considers legal requirements, market practices, and business aspects.

Drafting AML/KYC and transaction monitoring procedures

We help crypto businesses to draft and develop their internal AML/KYC processes.

Assisting clients in opening account at banks or crypto exchanges

Some of our clients struggle to open an account for their crypto asset or fiat related services.

AML/KYC and Blockchain analytics trainings

We have first-hand experience when it comes to AML and crypto assets or blockchain and we want to share our knowledge and expertise.

Legal and audit services

Some of our consultants are lawyers and auditors with experience at top tier law firms, Big4 and CEX who can help our clients to solve legal matters and provide comprehensive due diligence reports.

Our 300+ clients and partners

Our initiatives

⚠️ Don’t Get Tricked by Fake AMLBot Platforms: Protect Your Crypto from Scammers ⚠️

We’ve recently identified an alarming rise in scammers impersonating AMLBot on various...

4 min read

AMLBot Continuous Transaction Monitoring 🔍

Transaction Monitoring — and its specialized counterpart, Know Your Transaction (KYT) are no...

4 min read

Honey Trap: How Address Poisoning Scammed $50K — and How It Was Recovered

What Happened? Earlier this year, a Czech company fell victim to an address poisoning...

2 min read

AMLBot’s Risk Score Update: New Personal and Business Modes

We’ve redefined our Risk Score to cater to the unique needs of individuals and businesses,...

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

Frequently Asked Questions

Is your question not on the list?

It may take a little longer to respond during the night.

Why do I need AML/KYC compliance?

Not being AML/KYC compliant may lead to a revocation of the license by the regulators and up to big fines or even an imprisonment. In addition, your account may be blocked and your assets may be frozen by a financial institution or a cryptocurrency exchange.

Do you issue certificates of training completion?

Yes, we issue confirmation that the training provided by AMLBot was completed. You can show this certificate to the auditors, regulators, banks or crypto exchanges when they will ask for proof of your AML/KYC or Blockchain analytics expertise.

How long does it take?

Depending on the request, the process of drafting procedures or other documents may take from 1 or 2 weeks and up to 1 month.

What countries can you cover?

We primarily cover EU and CIS countries for licensing or AML related assignments. However, other countries may be considered on an individual basis. In addition, there are documents which are needed for financial institutions or cryptocurrency exchanges only and not for local regulators. In such a case, we will be able to provide you with necessary assistance as well.

Do you issue a due diligence (audit) report of crypto wallets?

We may provide you with the audit of a crypto wallet. The audit will include the analysis of the source of funds, counterparties, risks and behavior of the selected crypto wallet. Such audit of the crypto wallet may be necessary for businesses or individuals in further interaction with a bank or a regulator.