AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

AMLBot Team

• 2 min read
Updated: Apr 22, 2025
AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

The world of crypto is fast, borderless, and sometimes risky. That’s why we’re excited to announce our new partnership with Obmify, a rising star ⭐ in the world of crypto exchange monitoring and rate aggregation, we’re bringing our tools and expertise to a broader audience of users who want to trade smarter and safer. Together, we’re raising the bar for what “safe crypto” should really mean.

Why This Partnership Matters

At AMLBot, we’ve always believed that anti-money laundering isn’t just a checkbox — it’s a critical foundation for a healthy crypto ecosystem. With Obmify on board, we’re bringing our tools and expertise to a broader community of crypto users who want to compare rates, avoid risky platforms, and make informed, secure exchange decisions.

Spotting illicit funds, avoiding sanctioned addresses, or checking wallet risks before every transaction — our goal is the same: keep your funds safe, your trades clean, and your peace of mind intact.

What’s Included?

This partnership with Obmify is more than just a handshake. It’s a multi-layered collaboration that brings AML into the product, process, and mindset of every crypto business they support.

Here’s What You Can Expect:

  • Integrated Wallet Checks. In the near future, AMLBot’s risk check tools will be available directly inside the Obmify dashboard.
  • Licensing and Compliance Support. Need help preparing for EU regulations or MiCA requirements? We’ve got your back.
  • Education for Your Team and Users. From scam detection to wallet risk awareness, we will create more resources for safer cryptocurrency usage across the board.
  • API-Powered Screening — Obmify clients can integrate our AML and KYT tools via API — no friction, no compromise.

Safety Shouldn’t Slow You Down — It Should Power You Up

In crypto, trust is everything. And in a market where risk can hide in plain sight, having the right tools isn’t a luxury — it’s your first line of defense. By teaming up with Obmify, we’re helping more teams launch with confidence, grow with integrity, and stay compliant with international standards.