Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭
We’re excited to announce the opening of our official Office in Thailand – a strategic milestone in AMLBot’s expansion across Southeast Asia. Our new Thailand Office will serve as a dedicated support center for crypto users and businesses in the region, bringing our core tools and expertise even closer to local partners.
🔍 Why it Matters:
1️⃣ Direct Help for Fraud Victims: Thai users can now receive hands-on support from AMLBot’s Investigation and Analytics teams, including asset tracing, evidence preparation, and liaising with law enforcement.
2️⃣ Localized Services That Make a Difference: Need help recovering stolen funds? Filing a police report? Submitting a case to an exchange? We now provide jurisdiction-specific guidance to get it done faster and smarter.
3️⃣ Access to Core AMLBot Solutions: Blockchain Forensics & Investigation-as-a-Service; KYT & KYC Screening Solutions;Training Workshops for VASPs, Compliance Teams & Law Enforcement, and More!
4️⃣ Partnering for Safer Finance: We're building closer ties with Thai regulators, investigative bodies, and exchanges to strengthen the region’s digital asset security landscape.
5️⃣ Local Language. Local Impact. With native Thai-speaking team members, we’re improving onboarding, client communication, and cultural understanding, because real support should speak your language.
🔗 Explore the new AMLBot Thailand: https://th.amlbot.com
Free Business trial
Try AMLBot in your own workflow
Tell us what your business needs, and we’ll set up a free trial with the AML tools that are most relevant to you.
Takes a few quick questions
Your Business trial
Example setup- KYT: Screening, Transaction & Address Monitoring
- KYC / KYB
- AI Tracer
- Travel Rule
Full access to Business mode, set up around your answers
Free Business trial
Try AMLBot in your own workflow
Tell us what your business needs, and we’ll set up a free trial with the AML tools that are most relevant to you.
Takes a few quick questions
Your Business trial
Example setup- KYT: Screening, Transaction & Address Monitoring
- KYC / KYB
- AI Tracer
- Travel Rule
Full access to Business mode, set up around your answers