A comprehensive solution for the automatic monitoring of cryptocurrency transactions and wallets, featuring continuous risk monitoring capabilities.

Verify more users with a fast, secure, automated and efficient verification

Specialized training programs for the cryptocurrency industry

Helping crypto businesses with AML procedures, training, and bank account setup

Instant AML checks, the easiest way to try our products

Secure Your Wallets from Illicit Funds

Receiving funds of illegal origin could lead the risk of having your funds frozen

Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.

Before you send or receive crypto, check the other wallet. Make sure it's safe so you don't deal with risky addresses.

Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.

Trusted by compliance desks of

AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry