AMLBot
@amlbot.com
Crypto compliance software to monitor transactions, screen wallets, and verify users. Detect risks early and protect your business from illicit activity
AMLBot's Company Logos
AMLBot's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#0057FF
Blue Ribbon
0, 87, 255
220, 100, 50
100, 66, 0, 0
#F1F6FC
Link Water
241, 246, 252
213, 65, 97
4, 2, 0, 1
#000000
Black
0, 0, 0
0, 0, 0
0, 0, 0, 100
About AMLBot
AMLBot is a pioneering brand in the realm of cryptocurrency compliance, established in 2019 by a dedicated team of RegTech specialists. Headquartered in key global cities including Kyiv, London, Gothenburg, and Hong Kong, AMLBot specializes in real-time analysis of crypto addresses and transactions in line with FATF international guidelines. The core mission of AMLBot is to foster a transparent and honest cryptocurrency market, equipping users with powerful tools to safeguard their reputations and assets.
With a robust technological foundation, AMLBot's advanced algorithms evaluate over 10,000 open sources and more than 2,500 spam addresses to ensure compliance and security. In addition to its flagship services, AMLBot offers innovative products such as the Safe3 Web 3. 0 Decentralized Crypto Wallet, which protects users from malicious assets while maintaining compliance with regulatory standards.
Committed to excellence, AMLBot also provides AML training, consulting services, and a mobile app, making them a comprehensive partner for both personal and business cryptocurrency needs
Company type
Privately Held
Year founded
2019
Company size
11-50 employees
