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| domain | amlbot.com |
| summary | AMLBot is a one-stop solution for crypto business compliance, automating AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures to reduce costs and ensure regulatory adherence. With over 300 clients and partners, they have detected more than 100 million risky funds and checked 60,000 service providers. Their offerings include continuous transaction monitoring, AMLKYT screening API solutions, and services tailored for both individuals and businesses in the crypto industry. Recently, AMLBot has been vigilant against fake platforms impersonating their services (Dont Get Tricked by Fake AMLBot Platforms). They have also shared insights on a case of address poisoning scam (Honey Trap: How Address Poisoning Scammed 50K), where they recovered the situation. Their Risk Score has been updated with new personal and business modes, providing more customization for users. AML compliance in the crypto industry refers to regulations, procedures, and technologies that businesses must follow to prevent money laundering, terrorist financing, and financial crime. |
| title | AMLBot - Comprehensive AML Compliance Solutions for Crypto |
| description | AMLBot provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations. Protect your assets with AMLBot's comprehensive platform. |
| keywords | compliance, risk, business, more, transaction, transactions, monitoring, businesses, solutions, wallets, regulations, address, customer, companies, analysis, procedures, funds |
| upstreams | |
| downstreams | twitter.com, trustpilot.com, coindesk.com, decrypt.co, benzinga.com, coincodex.com, beincrypto.com, bitcoinist.com, linkedin.com, x.com, youtube.com, medium.com |
| nslookup | A 172.67.68.92, A 104.26.8.244, A 104.26.9.244 |
| created | 2024-10-22 |
| updated | 2025-10-22 |
| summarized | 2025-10-22 |
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