Crypto compliance software for digital asset companies
Detect and manage AML risks with transaction monitoring, wallet screening, and KYC


International Association for TrustedBlockchain Applications
Crypto DefenceAlliance
Anti-Human TraffickingIntelligence Initiative
European BlockchainAssociation
FinTech Associationof Hong Kong
League for Web3Security
VerifiWallet
AML monitoring and compliance solutions
Built to help crypto businesses meet AML requirements with confidence

AML/KYT screening
Real-time transaction monitoring and wallet screening with API integration. Assess risk exposure while staying aligned with AML rules and FATF requirements.

KYC for business
Verify users through document and biometric checks, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring, including KYB for business clients.

Crypto investigations and recovery
In addition to AML tools, we also provide support for investigating and recovering stolen crypto assets.
Proven impact in AML risk detection



We are in the media
Our R&D and success stories featured in tier-1 outlets.
Why crypto businesses choose AMLBot

Personalized Approach
- AMLBot offers a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.

Integrated crypto compliance platform
- Combine transaction monitoring, wallet screening, and KYC in one system without switching between tools
- Risk scoring based on multiple data sources to provide consistent and reliable assessments
- Simplify compliance workflows and reduce operational complexity across your business
AMLBot is ISO 9001 certified by the world's most recognized Quality Management System standard.
AMLBot has attained certification under ISO 27001, recognized globally as the premier standard for information security management systems.
Our leadership

CEO, Co-founder
“I believe compliance shouldn’t slow down business growth, but instead becomes a competitive advantage that protects companies from legal and reputational attacks. The technology we are building prioritizes simplicity and reliability. As regulation grows more complex worldwide, our goal is to ensure that crypto founders barely notice it.”

VP of Investigation
“For many criminals, crypto still feels like an easy target. They assume the money disappears once it moves on-chain. In reality, every transaction leaves a trail. My work is about following that trail and identifying the people behind it. At AMLBot we investigate incidents, trace stolen funds, and build tools that help expose bad actors and shut down the networks behind them. The goal is not just recovery — it’s making sure the ecosystem becomes harder and harder for criminals to exploit.”
Frequently Asked Questions
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
What is crypto compliance software?
What is the best crypto compliance software for businesses?
What should a crypto compliance platform include?
How does a crypto compliance solution help businesses reduce AML risk?
Who needs crypto compliance software?
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What is the difference between crypto compliance software and traditional AML software?
Can crypto compliance software support multiple jurisdictions?
How do crypto compliance platforms help with regulatory readiness?
What is the right crypto compliance solution for a growing business?
Build a complete crypto compliance system — without complexity
Detect risk, screen wallets, and verify users in one unified platform built for crypto.






