AMLBot
AML/KYC compliance for crypto.
Overview
AMLBot is a provider of AML and KYC solutions specifically designed for the cryptocurrency industry. Their platform helps crypto businesses to comply with regulations, prevent fraud, and manage risk. They offer tools for checking crypto wallets for links to illicit activity, as well as KYC and identity verification services.
✨ Key Features
- Crypto Wallet Screening
- AML Risk Scoring
- KYC/Identity Verification
- Transaction Monitoring
- API for integration
🎯 Key Differentiators
- Focus on the cryptocurrency industry
- Easy-to-use tools for checking crypto wallets
- Affordable pricing for startups and small businesses
Unique Value: Provides simple and affordable tools to help crypto businesses to comply with AML regulations and manage risk.
🎯 Use Cases (3)
✅ Best For
- Checking the source of funds for cryptocurrency deposits
- Onboarding and verifying users for crypto platforms
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-crypto related AML compliance
🏆 Alternatives
Offers a more accessible and user-friendly solution for crypto AML compliance compared to some of the more complex and expensive enterprise platforms.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: Free checks available
🔄 Similar Tools in AML Compliance
ComplyAdvantage
A global technology company transforming financial crime detection....
Chainalysis
Provides blockchain data and analysis to government agencies, exchanges, and financial institutions....
Feedzai
Provides a single platform to manage financial crime risk....
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions....
LexisNexis Risk Solutions
Provides data and analytics for risk management and fraud prevention....
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions....