# trust-monitor.org - **Website:** - **Primary alias:** `trust-monitor.org` ## Description AMLBot is a compliance platform designed to help cryptocurrency businesses manage anti-money-laundering and customer-verification requirements. Its services include AML compliance tools, KYC identity checks, real-time transaction monitoring, and automated risk assessment to support due diligence and identify potentially suspicious activity. The platform aims to automate compliance procedures and reduce related expenses for crypto businesses. AMLBot offers wallet-checking functionality and supports connections through services including TronLink, Trust Wallet, WalletConnect, Bybit, and Bitget. Users can select networks such as Tron TRC-20, Ethereum ERC-20, and BNB Smart Chain BEP-20. The company also provides integration support, API documentation, technical assistance, account management, and compliance consulting. It says integration typically takes two to four weeks, depending on a platform’s complexity, and describes its service as supporting requirements across jurisdictions including the EU, US, and UK. AMLBot shares educational articles on cryptocurrency compliance and regulatory developments. Its website lists a team led by CEO Anmol Jain, CTO Sid Panda, and Head of Compliance Slava Demchuk, and offers customer support through messaging channels. ## Industries - 💰 Finance - 🖥 Computers Electronics and Technology - 🖥 Blockchain and Cryptocurrency _(under Computers Electronics and Technology)_ ## Logos & icons - logo _(primary)_ — PNG, SVG — [download](https://cdn.brandfetch.io/id-diezbk0/w/820/h/169/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1791371807462) ## Colors | Name | Hex | Theme | | --- | --- | --- | | Blue Ribbon | #0057ff | accent | | Chathams Blue | #174082 | dark | | Gallery | #efefef | light | ## Fonts - sans-serif — asset _(custom)_ - sans-serif — asset _(custom)_ --- _Source: _ _See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._