Checking cryptocurrency wallets for dirty money
By checking your wallets, you protect yourself from scammers and stolen coins.
Our 300+ clients and partners
+$100 000 000
Amount of the risky funds detected
Compliance departments
that accept our AML procedures
60,000+
Service providers checked
AML Check services
We provide full pack of options for safe work with crypto
AML/KYT screening
API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and minimize risk exposure.
KYC for business
The streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks.
AML/KYC procedures
Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning.
Corporate accounts at CEX/EMI
Streamline corporate account opening on CEX EMI with our expert assistance, while your focus remains on business growth in the crypto industry.
Blockchain investigations
Recover stolen cryptocurrencies with AML Check expert blockchain investigations, swiftly identifying culprits and ensuring effective recovery.
Why AML Check?
Checking the sanctions lists
We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.
Helping to salvage stolen crypto
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We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
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AML Check risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry.
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Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity.
Customer Support
AML Check understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support.
An answer during the night may take a bit longer
Contact →Our team
AML officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.
Co-Founder
Slava Demchuk
Chief Operating Officer
Vasily Vidmanov
Chief Commercial Officer
Andrew Aleksandrov
Blockchain Analyst
Sid Panda
Certified AML Specialist
Nikolay Demchuk
Legal Advisor
Anna Voevodina
Business development manager
Vlad Raskosov
Business development manager
Denys Shestak
Customer support manager
Nikita Raskosov
Why AMLBot
Safety
AMLBot does not collect or store data about you or your business. You remain anonymous and protected.
Reliability
We have the relevant certificates, which you can show to the inspection authorities
24/7 support
We are on call 24/7, so any issue can be resolved quickly and in a live chat format.
We are living people, so may not respond as promptly at night as during the day 👋
Experience
We saved about $5 359 800 from being blocked on exchanges and exchangers
