AMLBot
AMLBot
AMLBot

AMLBot
Verified

https://amlbot.com
(3 reviews)
Business tag line:The full-fledged crypto compliance solution that protects businesses and users from malicious assets and actors

Business Description

Founded in 2019, AMLBot is a professional compliance and blockchain analytics platform committed to improving transparency and security in the cryptocurrency industry. Built-in alignment with FATF standards, AMLBot equips businesses and individuals with tools like AML/KYT, KYC, AMLBot Pro, an advanced analytics tool for compliance and blockchain investigations, etc. 

AMLBot’s mission is to create a transparent and secure crypto environment by making compliance seamless and accessible.

Other info

  • Location:Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

  • Category:

    • Investigation

      • Risk & Security

        • Risk Monitoring

        • Compliance

          • AML
            • KYC
              • Transaction Monitoring
                • Compliance as a service

                • Consulting

                  • Compliance
                    • Finance
                      • Legal consulting

                      • Education

                        • Compliance Courses
                      • Company size:20 - 100
                      • Years working in blockchain:5 - 10
                      • Geographical focus:
                        • Australia
                        • Austria
                        • Belgium
                        • Bulgaria
                        • Canada
                        • Cyprus
                        • Czech Republic
                        • Denmark
                        • Estonia
                        • Finland
                        • France
                        • Germany
                        • Greece
                        • Hong Kong
                        • Ireland
                        • Italy
                        • Japan
                        • Latvia
                        • Lithuania
                        • Luxembourg
                        • Malta
                        • Mexico
                        • Netherlands
                        • Singapore
                        • Poland
                        • Slovenia
                        • Spain
                        • New Zealand
                        • Norway
                        • Portugal
                        • Romania
                        • Slovakia
                        • Sweden
                        • Switzerland
                        • United Kingdom
                        • United States
                      • Payment method:
                        • Crypto payments
                        • Direct payment

                      Documents

                      Video

                      Are you sure you want to remove this video?

                      NoYes

                      Reviews (3)

                      • November 2024•

                        AMLBot has been a game-changer for my business, simplifying legal, consulting, and compliance processes. Its quick AML checks and detailed reports ensured our transactions met regulatory standards, saving us time and mitigating risks. Highly recommend AMLBot for businesses prioritizing legal and financial security!

                        Categories: Asset recovering, Legal consulting, Compliance, AML, KYC, Transaction Monitoring, Complaince Courses

                        The job was done inOctober 2024

                        Report
                        Verified

                      • PureFi•November 2024•

                        They are professionals in their field!

                        Categories: AML, KYC, Transaction Monitoring, Compliance as a service

                        The job was done inApril 2024

                        Report

                      • November 2024•

                        I liked their client's oriented approach and fast communication

                        Categories: Compliance

                        The job was done inJune 2024

                        Report
                      Leave a review

                      Enquire about AMLBot

                      Please complete your profile before contacting a provider

                      Complete profile

                      Offer

                      Offers are managed and run by the startup, Semoto is not involved with the process or the payment of the rewards

                      Offer name:

                      Reward:

                      Description:

                      To claim this offer press Contact on the Startup page