Stay Compliant and Safeguard Your Business with KYT
Increase risk coverage and maximize efficiency through our transaction monitoring KYT API solution.
AMLBot Integration Streamlines KYT Compliance
99.5% Data Accuracy
Our risk scoring ensures 99.5% data accuracy from 3 reliable sources.
Unlimited Free Address Verifications
Verify Your Address Once, Access Lifetime Free Checks.
Real-Time Alerts
Continuous monitoring of a specified blockchain address with real-time notifications for all incoming and outgoing transactions.
Assistance
AMLBot handles integration, freeing your developers for core tasks.
We will help you to set up automatic verification of all incoming transactions.
Reducing maintenance on your end, so you can focus on what matters the most, your business.
API Documentation
AMLBot simplifies transaction verification with a single access point, reducing maintenance for your business focus.
AML Contract
AMLBot contract assures regulators that compliance and security matters are effectively managed.
When it comes to integrating AMLBot, we’ll handle the work for you.
This way, your developers can focus on building, not integrating compliance.
+$100 000 000
Amount of the risky funds detected
Compliance departments that accept our AML procedures
60,000+
Service providers checked
Get ready to start with AMLBot
Our AML experts are ready to talk through your requirements and answer questions.
Assisting Businesses with FATF/MiCA Compliance
Our automated and in-depth Know Your Transaction analysis helps companies align with AML/CFT requirements.
Proven Track Record
We've helped over 200 businesses successfully achieve FATF/MiCA compliance with our KYT and AML solutions.
Get fast integration and effective AML protection today
AMLBot's streamlined onboarding flow ensures you're up and running in no time, safeguarding your business from financial and fraud risks.
What our clients say about us
Explore our service with people we've helped
“The biggest problem was making sure the wallets were fully compliant. This means that we needed to connect several databases, mainly databases initiated by the government that are run and operated by national agencies and maintained globally and jointly with other players to make sure that no nefarious players get into the crypto space.”
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.
Get Started with AMLBot API — Streamline Your KYT Compliance
Integrate AML/KYT checks directly into your infrastructure. Ensure continuous compliance and reduce operational risk with automated monitoring.