Product Updates

At AMLBot, our mission has always been clear: to democratize access to compliance tools and promote crypto hygiene across the digital asset ecosystem. Since our launch, we’ve empowered individuals and businesses alike to make informed decisions about the origins of crypto assets—whether receiving or sending—helping foster a

Transaction Monitoring — and its specialized counterpart, Know Your Transaction (KYT) are no longer a choice for crypto startups — it’s a foundational expectation. Whether you’re pursuing licensing, opening fiat on-ramps, or partnering with traditional financial institutions, the ability to detect and respond to suspicious activity is paramount. That’s

We’ve redefined our Risk Score to cater to the unique needs of individuals and businesses, comply with recent regulations, and prevent bad actors from abusing our service.   Why the Update? At AMLBot, our goal is to provide relevant and actionable insights. That’s why we’ve developed two distinct

We are excited to introduce a significant update to one of our core products – KYC (Know Your Customer)! The latest release includes new features to streamline the onboarding process, offering businesses more flexibility in meeting regulatory requirements while improving user experience.  Key Upgrades:  * Enhanced Stability & Improved Design: The user

Our clients' most frequently asked questions, answered: This blog covers what qualifies as a high-risk transaction, how to manage them, and what steps to take if a transaction is flagged. From enhanced due diligence to blocking or unfreezing funds, it provides essential answers for navigating these challenges. 1. What

What Is AMLBot Pro? We are pleased to introduce AMLBot Pro, a comprehensive blockchain analytics tool designed for professionals in compliance and blockchain investigation. It offers valuable insights into cryptocurrency transactions, supporting crucial Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. With AMLBot Pro, users can efficiently monitor transactions, trace the

AMLBot is launching a new enhanced risk assessment algorithm to elevate financial security. In the swiftly changing financial tech world, AMLBot is trying to find more ways to spotlight the financial well-being of its clients. In this term, AMLBot is significantly jumping up in the financial defense game.  We'

We are excited to announce the launch of a new feature that allows users to select their preferred mode of AML checks. This enhancement is available to personal account users through both our Web Dashboard and Telegram bot, as well as through an API Integration. Three Modes of Operation Users

As the new year approaches, AMLBot is pleased to announce updates to our business packages. These updates are designed to assist businesses in staying compliant and efficiently tracking transactions, ensuring that they have the tools they need to succeed in the coming year. Transition to Subscription Model The Premium Plan,

Virtual currencies may be stolen or used for criminal purposes, which most often include terrorism financing and money laundering. Shade business may use your cryptocurrency address of the bitcoin wallet as a mixer for obfuscation. By acquiring crypto assets from suspicious individuals on third-party services, you run the risk of

We are glad to announce the latest updates of the AMLBot that make our service even more convenient. * Now you can delete your checking history. To do so go to https://web.amlbot.com/account and choose Erase History button. After confirmation all you request and PDF reports will be

We are happy to introduce you the latest updates of AMLBot service: 1. Flow of Funds in Investigation The Flow of Funds shows the address of the selected cluster (name in the left column) and intermediate addresses with TxIDs. This allows you to fully track ‘where from’ or ‘where to’

We are glad to announce our new website for checking crypto addresses for connection with illegal activities web.amlbot.com. The website has become more convenient and now ♦️2 checks of the general Risk Score are available to new users for free after registration. Now you can use all AMLBot

We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot. Please mind some limitations for Tether: * there is general Risk only, no sources are provided; * you can check wallet addresses only (not the transaction). Tether has long become a solid mainstay in the OTC market, as

Now, AMLBot automatically generates a PDF-report for the result of your check every time you screen the cryptocurrency address. You can find the document below every checking result and in the history of your checks on the website, in Telegram and via API. We are, at AMLBot, aware of the