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| domain | amlbot.com |
| summary | AMLBot is a one-stop compliance solution for cryptocurrency businesses that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, reducing compliance costs. The platform boasts a large user base (100,000,000 risky funds detected) and is backed by memberships in industry organizations like INATBA, CDA, ATII, LSW3, EBA, and FTAHK. AMLBot offers services including AMLKYT screening and API solutions for integrating compliance tools. Key features include a risk score analysis of wallets and transactions, identifying potential links to illicit activity, and monitoring transaction patterns. Recent blog posts address topics such as identifying fake AMLBot platforms, continuous transaction monitoring, a case study of address poisoning, and updates to the risk score system. |
| 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, transaction, business, transactions, monitoring, businesses, solutions, wallets, regulations, address, customer, companies, analysis, funds, more, read |
| upstreams | |
| downstreams | twitter.com, trustpilot.com, coindesk.com, decrypt.co, benzinga.com, coincodex.com, beincrypto.com, bitcoinist.com, linkedin.com, x.com, youtube.com |
| nslookup | A 104.26.8.244, A 104.26.9.244, A 172.67.68.92 |
| created | 2024-10-22 |
| updated | 2026-02-09 |
| summarized | 2026-02-10 |
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