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AMLBot

Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics

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AMLBot is all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling projects. Get instant wallet screening, transaction monitoring (KYT), KYC/KYB onboarding, and blockchain investigations in one platform. Trusted by 350+ crypto businesses across 25 jurisdictions. FATF, MiCA, FinCEN, and OFAC-ready.

AMLBot makers

Here are the founders, developers, designers and product people who worked on AMLBot

Slava Demchuk
Slava Demchuk@slava_demchuk
AMLBot
Mariia Vorona
Mariia VoronaCMO @AMLBot | Crypto, Fintech, Web3
AMLBot