AMLBot

What it does

AMLBot is all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling projects. Get instant wallet screening, transaction monitoring (KYT), KYC/KYB onboarding, and blockchain investigations in one platform. Trusted by 350+ crypto businesses across 25 jurisdictions. FATF, MiCA, FinCEN, and OFAC-ready.

Crypto compliance software to monitor transactions, screen wallets, and verify users. Detect risks early and protect your business from illicit activity

Real-time transaction monitoring and wallet screening with API integration. Assess risk exposure while staying aligned with AML rules and FATF requirements. Verify users through document and biometric checks, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring, including KYB for business clients. In addition to AML tools, we also provide support for investigating and recovering stolen crypto assets. An AMLBot analysis of stablecoin freezes between 2023 and 2025 identified wide variation in how major issuers approach asset restraint. Some froze billions of dollars across thousa... Mykhailo Tiutin is chief technology officer at AMLBot, a company that analyses how…from amlbot.com

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