Helping Crypto Projects Swap Safer: AMLBot x SimpleSwap

We’re excited to announce a new partnership between AMLBot, a leading crypto compliance and blockchain investigation platform, and SimpleSwap, a user-friendly instant crypto exchange that lets users swap over 2,500 assets with no registration required. While SimpleSwap focuses on making crypto swaps fast, simple, and accessible to everyone, AMLBot is dedicated to tracking, analyzing, and investigating suspicious blockchain activity. 

Now, this partnership brings together the best of both worlds — seamless swaps and safer transactions. SimpleSwap has joined AMLBot’s KYT (Know Your Transaction) ecosystem to enhance its compliance processes, monitor risks in real-time, and ensure secure and transparent operations for its customers.

Why SimpleSwap?

SimpleSwap is a non-custodial cryptocurrency exchange platform that has been simplifying crypto swaps since 2018. With no registration, no custody, and an intuitive interface, it allows users to exchange crypto assets at the best available rates instantly.

• 1,000+ Cryptocurrencies Supported
• No Account Needed — Privacy-First
• Fixed-Rate and Floating-Rate Swap Options
• API for Businesses and Affiliate Programs

SimpleSwap is trusted by thousands of users worldwide for its ease of use, security, and transparency. 

What This Partnership Delivers

With this partnership, SimpleSwap users gain more than just convenience – they gain peace of mind. Whenever there’s a need to check wallet risks, investigate suspicious transactions, or ensure clean funds, SimpleSwap users can now rely on AMLBot’s powerful compliance tools. If you’re about to swap crypto but want to be sure your funds are safe, AMLBot has you covered. On the flip side, if you’re investigating suspicious funds and the next step involves a quick swap, SimpleSwap steps in. This collaboration closes the gap between fast transactions and smart compliance. Together, we’re helping the crypto space stay safer, cleaner, and more transparent.

For AMLBot clients, this means one more trusted partner in the crypto ecosystem. For SimpleSwap users, it’s an extra layer of confidence.

💡 Learn more about SimpleSwap:

SimpleSwap Website | SimpleSwap Blog | SimpleSwap Telegram