AMLBot
Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics
13 followers
Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics
13 followers
AMLBot is all-in-one compliance toolkit for crypto businesses โ 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.
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Hi Product Hunt! ๐
After 7 years of building AMLBot, we're thrilled to finally share it on ProductHunt.
The Problem Weโre Solving
In 2026, crypto businesses face the same AML regulatory weight as traditional banks, but without enterprise budgets. Most AML platforms are built for the top of the market, with 6-figure annual contracts. For a 3-person crypto startup with real users and real transactions, that's just not workable. So most small teams either over-pay or under-comply.
What AMLBot Does
We built an all-in-one compliance toolkit, covering everything small and medium teams need โ KYT, KYC/KYB Verification, and Blockchain Analytics โ at the same quality top-tier exchanges rely on.
We ะกover
Wallet Screening With Risk Scoring Across 35+ Data Sources
KYT (Know Your Transaction) Monitoring
KYC/KYB Onboarding Flows
Blockchain Investigations & Asset Recovery
Just launched: AI Tracer โ the first self-serve crypto investigation tool. Paste a transaction hash, and it builds an auditable fund-flow map ready for compliance report.
Why Now?
FATF standards are tightening globally, with MiCA, the UK FCA, FinCEN, and VARA all raising the bar. Even the smallest VASPs now need audit-ready compliance. We're ISO 27001 certified, with 350+ crypto businesses across 25+ jurisdictions already onboarded.
We would love your feedback, especially from compliance teams at crypto startups, founders, or anyone integrating AML tools. ๐