AMLBot helped a lot with drafting AML Procedure for my business and they successfully advised on opening the financial institution account at Binance.

Great experience

AMLBot's team of certified experts took the time to diligently address specific requirements to provide a thorough analysis. Their state-of-the-art technology and comprehensive manual approach greatly assisted with risk management and regulatory compliance.

Очень крутые ребята!! Вникли в мою ситуацию, помогли, все сделали 🥰 респект!

Just database checking tool. Nothing serious for this money

Working with AML bot was a life saver when we needed it the most. We required a tool that was easy to use and integrated with our website well, so having access to their API was great. The team (Nik specifically) was very helpful and available at all times to provide us with support when needed. We intend to use AML bot in the future.

I recently tested AMLBot and I was impressed. It is very convenient and easy to use. The interface is friendly and understandable.

Der Service welche ich nutze mit AMLBOT Macht das was es tun soll, schnelle Analyse um einen einfachen Überblick zu erhalten! Kann ich nur jedem empfehlen der sich in dieser Industrie lange oder länger aufhalten möchte. —— The service I use with AMLBOT does what it is supposed to do, quick analysis to get an easy overview! I can only recommend to anyone who wants to stay long or longer in this industry.

The check performed helped me evade being scammed by analysing the wallet I was to send funds to and alerting me that it is a high risk level wallet . I am grateful for the bot and will continue using it 👌

AML shouldn’t operate like that, it’s an old model which makes this product almost useless. Anyway website looking good

It works but I still don't understand some things. The results of the check depend on the actions of third parties. I'm not sure if this is a good algorithm for AML. Let's say I checked someone's wallet and everything is ok. So I sent the tokens to this wallet. Then the owner of this wallet (or even some person with whom they interact) can do something not good. Or even the connections and connections of connections. And my wallet might get a bad rating. But I didn't even do anything. What's the point of me checking that wallet? Just wasted money on a useless check.

I had a problem with cryptocurrency being stolen from my account. AMLBot helped me structure it and find the way my funds go.

Convenient interface and payment process

Amazing service. I use it frequently as a DeFi trader. Helps me to keep a piece of mind, so that my assets are not blocked by a CEX when I try to off-ramp.

Good tool. Something still to improve but the service is fine

Wallet thief.

I have been looking for a long time to find easy to use AML verification service that will be cost-effective and will be able to quickly check the transactions and generate practical reports. AMLBot is a service that aggregates all necessary features. Try to use it and you will not regret this!

The technical support specialist answered all my questions very promptly. He (or she) helped me to understand the topic, was polite and courteous. Thank you so much

Some of our customers are starting to use cryptocurrency payment methods. It was important for us to support such payment transactions but also assure that our company reputation won't be at risk. Quick and easy validation with AMLBot provides the piece of mind.

Очень удобный сервис. Помог проверить адрес биткоина на чистоту происхождения битков), перед отправкой на биржу мало ли. Кажет все досконально что от куда. И дает общую оценку. Особенно спасибо поддержки данного бота, Славе!