AMLBot Checker for crypto business
AMLBot cheks BTC, USDT, ETH, and 4000+ cryptos for AML compliance to minimize risks. The AML Check platform automates AML / KYC procedures.
We are trusted members of
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INATBA
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CDA
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ATII
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LSW3
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ЕВА
Our 400+ clients and partners
AML Checks
Analyze the AML status of your crypto wallet to secure your digital assets. Just one risky USDT transaction could harm your AML rating.
Dive deep into crypto crimes using a blockchain analytics tool offering detailed insights for investigators.
Anonymous Checks
AMLBot App ensures privacy by not storing wallet logs or AML reports (with options to manage log deletion).
Our initiatives
Crypto AML services
Check crypto address risk via AML screening tool for TRC-20, ERC-20, and other blockchains. Don't let scammers take advantage of your trust! AML Crypto Check app - helps to detect suspicious transactions and protect your assets from freezing.
AML/KYT screening
Avoid asset freezes, For exemple - You deposit USDT TRC-20/ERC-20 with a high AML to an exchange, your account may be suspended with a KYC requirement.
KYC for business
Avoid trouble with the law: Comply with AML (Anti-Money Laundering) regulations and avoid problems. Check your crypto wallet regularly to adhere to legal requirements.
AML/KYC procedures
Improve security: Identify scammers and address potential security threats to keep your assets safe from darknet resources and other crimes.
Corporate accounts at CEX/EMI
Simplify opening a corporate account on CEX EMI with our help, so you can focus on growing your crypto business.
Blockchain investigations
Recover stolen crypto with AMLBot's expert blockchain investigations, tracking funds and identifying culprits for fast recovery.
ISO certified
We continually improve our security measures to uphold trust and safety. Learn more about our certifications
How much for your assurance?
From
$0.2
/
per check
28% of All cryptocurrency transactions are high risk!
Based on our data, one in four wallets is suspicious. Spending a few dollars on a check could save you a significant amount.
Based on our data, one in four wallets is suspicious. Spending a few dollars on a check could save you a significant amount.
Why AMLBot?
Personalized Approach
- AMLBot offers tailored compliance solutions for each client’s unique requirements.
- With over 300 crypto businesses supported in 25+ regions, we have the expertise to assist your company effectively.
Integrated Compliance Platform
- We deliver KYT, Wallet Screening, KYC, AML, and other services designed for crypto enterprises.
- AMLBot uses advanced risk scoring powered by diverse, reliable data sources.
- Our intuitive tools streamline compliance processes, eliminating unnecessary complexities for businesses.
Customer Support
Reach out to us via Telegram. Our team is available 24/7 to provide support and answer your queries.
Please note we might be slower to respond during the night.
Meet the core team
Co-Founder
Slava Demchuk
Blockchain Analyst
Sid Panda
Certified AML Specialist
Graeme Hampton
VP
Anmol Jain
FAQs
Is your question not on the list?
Reach out to us through messenger. We're available 24/7, ensuring that any issue can be addressed promptly via live chat.
It may take a little longer to respond during the night.
What information does the AMLBot check provide?
The basic AMLBot check provides a risk score, identifies potential risks, and shows if the address is blacklisted.
It may also include additional details such as cluster links, current balance, and total transferred funds.
Note: Some data may be unavailable if not provided.
For blockchains in limited mode, clustering and risk scores may not be shown. A risk score is only available for associated entities.
It may also include additional details such as cluster links, current balance, and total transferred funds.
Note: Some data may be unavailable if not provided.
For blockchains in limited mode, clustering and risk scores may not be shown. A risk score is only available for associated entities.
What does the risk score percentage represent?
The risk score percentage reflects how likely an address is connected to illegal activities.
AMLBot analyzes connections between the address and others, considering varying risk levels to determine the final score.
Higher-risk connections, like those linked to Darknet entities, impact the score more than lower-risk ones, such as Mining.
AMLBot analyzes connections between the address and others, considering varying risk levels to determine the final score.
Higher-risk connections, like those linked to Darknet entities, impact the score more than lower-risk ones, such as Mining.
What are the sources of risk?
AML crypto check free: AMLBot checks wallet connections to known blockchain entities categorized by risk level.
The analysis highlights these risk sources and shows the percentage of funds transferred to each category.
This helps in calculating the overall risk score for more informed asset management decisions.
The analysis highlights these risk sources and shows the percentage of funds transferred to each category.
This helps in calculating the overall risk score for more informed asset management decisions.
How do address checks differ from transaction checks?
An address check analyzes the address's connections and funds flow.
A transaction check focuses on the risk score of the counterparty, depending on your role in the transaction:
- For a recipient (receiving funds), it examines the sender’s risks.
- For a sender (sending funds), it looks at the recipient’s risk profile.
Thus, transaction checks assess risks based on your involvement in the transfer.
A transaction check focuses on the risk score of the counterparty, depending on your role in the transaction:
- For a recipient (receiving funds), it examines the sender’s risks.
- For a sender (sending funds), it looks at the recipient’s risk profile.
Thus, transaction checks assess risks based on your involvement in the transfer.
How should I interpret the risk assessment?
Users should define their acceptable risk levels. Risk scores are usually categorized as:
- 0-25%: Low risk
- 25-75%: Medium risk
- 75%+: High risk
Red flags in the risk sources should be reviewed carefully for additional context. page
- 0-25%: Low risk
- 25-75%: Medium risk
- 75%+: High risk
Red flags in the risk sources should be reviewed carefully for additional context. page
Which cryptocurrencies does AMLBot support?
AMLBot supports major blockchains and their tokens, and we regularly update the list to include more cryptocurrencies. Check our platform for the full list of supported assets.
How does AMLBot help prevent blocking?
By checking counterparties' wallets before transactions, you can prevent risky transactions. You can also save your wallet check results as proof if necessary.
If your assets are clean but still blocked, you can use the saved check results to verify their legitimacy.
If your assets are clean but still blocked, you can use the saved check results to verify their legitimacy.
What should I do if my address has a high risk score, but I trust it?
Risk scores are based on continuously updated international data. If a reliable address has a high score, it may have interacted with a risky party.
How often should I run checks?
This depends on your risk model. It’s typically recommended to check wallets or smart contracts before interacting with unfamiliar entities.
How long does it take to update my balance?
Once a transaction is confirmed, the balance updates as follows:
- Within 10 minutes for payments made within 24 hours.
- Within 25 minutes for payments made after 24 hours.
BTC, ETH, USDT, and fiat payments are processed faster than other cryptocurrencies.
- Within 10 minutes for payments made within 24 hours.
- Within 25 minutes for payments made after 24 hours.
BTC, ETH, USDT, and fiat payments are processed faster than other cryptocurrencies.
What if I don’t use all my checks during the month?
Unused checks that don’t have expiration dates remain in your account. Time-sensitive checks will expire and be removed from your account after the specified period.
What if I need more checks?
You can buy more checks anytime. Your remaining checks are always visible in your user account.
How does AMLBot ensure data protection?
AMLBot follows strict standards, supported by our ISO 9001 and ISO 27001 certifications.
ISO 9001 ensures consistent quality and satisfaction, while ISO 27001 guarantees high standards in information security and regulatory compliance.
ISO 9001 ensures consistent quality and satisfaction, while ISO 27001 guarantees high standards in information security and regulatory compliance.