A complete solution for KYC and AML compliance, designed to meet the highest standards, including FATF and FinCEN requirements. Not just a platform, but a customer-focused approach to crypto compliance.
Protect Your Reputation with Ease
Achieve seamless compliance with FATF and FinCEN standards using a solution built on Crystal Blockchain — trusted by leading global banks, crypto exchanges, and recognized by regulators worldwide.
Simplify Compliance Tools
Provide your team with a comprehensive, automated crypto AML toolkit that’s easy to understand, even for those without blockchain or legal expertise.
Reduce Costs with Ready-to-Use Solutions
Boost efficiency with a complete compliance toolkit designed for both traditional and crypto industries. Crafted by legal professionals to meet your needs effortlessly.
Effortless wallet screening and risk scoring through WalletConnect — completed in seconds for just $0.1 per check. Gain real-time insights into risk profiles and transaction activity with minimal effort.
Starting at
$0.1 / per check
Personalized Approach
AMLBot provides tailored AML solutions to meet the specific needs of each client.
With experience serving 300+ crypto enterprises across 25 jurisdictions, we’re confident in delivering results that match your requirements.
Comprehensive AML Platform
AMLBot offers advanced AML screening for crypto businesses, ensuring compliance with global regulations.
Our risk scoring system uses reliable data from multiple trusted sources for accurate evaluations.
User-friendly tools simplify your AML processes and eliminate unnecessary complexity.
24/7 Customer Support
We understand the importance of timely and responsive support. Our team is here for you, 24/7, to assist with your AML needs
What cryptocurrencies does the AML Scanner analyze?
Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.
How does AML Scanner protect against account blocking?
Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.
The risk score is above 50%, but I trust the address. What should I do?
Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.
How often should I perform checks?
Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.
What if I need additional checks?
Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.
How does AML Scanner ensure data security?
Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.
