AMLBot

AMLBot is an international product with Ukrainian roots, helping businesses and individuals operate safely in the crypto ecosystem.

We develop AML, KYC, and KYT compliance solutions that protect users from financial crime risks when interacting with CeFi and DeFi projects. Our tools help reduce exposure to sanctioned funds, fraud, scams, and other illicit activities — in line with global AML/CTF requirements.

AMLBot operates one of the most comprehensive databases of sanctioned and high-risk crypto addresses. We continuously monitor public and private sources, blacklists, and blockchain data, enabling fast and accurate risk detection through proprietary algorithms.

In addition to compliance tools, we also provide blockchain investigation and crypto recovery support, helping users and businesses analyze illicit transactions, trace stolen assets, and support cases involving crypto theft and fraud.

Our products

We offer flexible compliance solutions for different use cases:

— Web platform — for private users

— Telegram bot — fast AML checks for end users (@cryptoaml_bot)

— AMLBot API — scalable and customizable compliance tools for exchanges, fintech, and Web3 platforms

Our impact:

— Trusted by 5,000+ crypto businesses worldwide (exchanges, OTC desks, Web3 & DeFi companies)

— Used by 220,000+ active users

— Serving clients across multiple jurisdictions

We are building accessible, transparent, and reliable compliance infrastructure to support the sustainable growth of the crypto industry.