AML/KYT screening
Real-time transaction monitoring and wallet screening with API integration. Assess risk exposure while staying aligned with AML rules and FATF requirements.
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#1 choice for SMEs
Crypto compliance software for digital asset companies
Detect and manage AML risks with transaction monitoring, wallet screening, and KYC
Crypto Defence Alliance
Anti-Human Trafficking Intelligence Initiative
European Blockchain Association
FinTech Association of Hong Kong
League for Web3 Security
INATBACrypto Defence AllianceAnti-Human Trafficking Intelligence InitiativeEuropean Blockchain AssociationFinTech Association of Hong KongLeague for Web3 SecurityINATBAAML monitoring and compliance solutions
Built to help crypto businesses meet AML requirements with confidence
KYC for business
Verify users through document and biometric checks, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring, including KYB for business clients.
Learn more →Crypto investigations and recovery
In addition to AML tools, we also provide support for investigating and recovering stolen crypto assets.
Learn more →Flexible and responsive team with a robust infrastructure. AMLBot has been reliable in supporting our KYC and AML needs, with smooth integration and consistent performance.
Banana GunWhy crypto businesses choose 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 crypto compliance platform
- Combine transaction monitoring, wallet screening, and KYC in one system without switching between tools
- Risk scoring based on multiple data sources to provide consistent and reliable assessments
- Simplify compliance workflows and reduce operational complexity across your business
Our leadership
Slava Demchuk
CEO, Co-founder
“I believe compliance shouldn't slow down business growth, but instead becomes a competitive advantage that protects companies from legal and reputational attacks. The technology we are building prioritizes simplicity and reliability. As regulation grows more complex worldwide, our goal is to ensure that crypto founders barely notice it.”
Anmol Jain
VP of Investigation
“For many criminals, crypto still feels like an easy target. They assume the money disappears once it moves on-chain. In reality, every transaction leaves a trail. My work is about following that trail and identifying the people behind it. At AMLBot we investigate incidents, trace stolen funds, and build tools that help expose bad actors and shut down the networks behind them. The goal is not just recovery — it's making sure the ecosystem becomes harder and harder for criminals to exploit.”
Frequently Asked Questions
Crypto compliance software helps digital asset businesses monitor transactions, assess wallet and customer risk, detect AML exposure, and manage compliance workflows through automated tools.
The best crypto compliance software combines AML transaction monitoring, wallet screening, KYC/KYB, risk scoring, alerts, and workflow tools in one platform. It should fit the company's business model, jurisdictions, and risk-based compliance process.
A crypto compliance platform should include transaction monitoring, wallet risk checks, customer verification, sanctions screening, case management, reporting tools, and flexible integration options.
A crypto compliance solution helps businesses detect risky transactions, identify exposure to illicit funds, review high-risk users, and apply consistent AML controls before risk becomes a regulatory or operational problem.
Crypto exchanges, wallets, payment providers, fintech companies, OTC desks, VASPs, CASPs, and other digital asset businesses may need crypto compliance software to monitor AML risk and meet regulatory expectations.