Unpublished
This extensive crypto compliance platform offers automated KYC and AML screening, real-time risk scoring, wallet screening through a secure wallet-connection workflow, and continuous monitoring to help financial institutions, crypto exchanges, banks, fintechs, and other crypto businesses meet FATF and FinCEN standards while protecting their reputation. The solution delivers ready-to-use, customizable tools with data from multiple trusted sources across 25 jurisdictions, supports Ethereum and Tron blockchains, reduces manual effort and costs, mitigates compliance risk, and provides 24/7 support for custody, payment gateways, trading platforms, and other organizations needing solid due diligence, risk assessment, and ongoing monitoring.
AMLBot can be found in Identity Verification & KYC/AML categories.
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