AMLBot

This extensive, automated compliance platform for crypto businesses streamlines AML and KYC workflows, performs wallet screening and KYT checks, and applies multi-source risk scoring to assess counterparties while integrating with existing systems via API. It solves onboarding friction, identity fraud, and regulatory exposure by enabling rapid customer verification, ongoing monitoring, blockchain investigations for asset tracing and recovery, and scalable security with ISO certifications and around-the-clock support for compliance teams, service providers, exchanges, and other financial institutions.

AMLBot can be found in Identity Verification & KYC/AML categories.