Company profile
AMLBot
Crypto Compliance & Blockchain Investigation Platform for Businesses
- Industry
- Software Development
- Employees
- 43
- Headquarters
- Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
- Founded
- 2019
- LinkedIn followers
- 6,928
- Office locations
- 2
AMLBot company summary
AMLBot is a company in the Software Development industry, headquartered in Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, founded in 2019. On LinkedIn the company has around 43 employees and 6,928 followers. The company lists 2 office locations. Its listed specialties include blockchain, cryptocurrency, compliance, AML, CFT.
What technology does AMLBot use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About AMLBot
AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals. We help digital asset companies stay compliant with global AML/CTF laws, detect fraud, and trace suspicious transactions. Our All-in-One Solution Includes: 🔹 KYT Monitoring: Equip your crypto business with real-time transaction monitoring and automated risk scoring. AMLBot's KYT API helps you detect suspicious behavior, receive instant alerts, and verify wallet activity with 99.5% data accuracy. 🔹 KYC/KYB Verification: Verify users and business partners BEFORE onboarding. Reduce fraud, build trust, and meet regulatory standards for identity verification. 🔹 Blockchain Investigation: Trace the origin and destination of funds, understand transaction patterns, uncover money-laundering schemes, and build strong investigative reports. 🔹 Crypto Investigation Support: Respond to asset theft with expert help. Our in-house team supports investigation efforts and provides documented legal or exchange claims proof. Tags: #CryptoAML #KYT #KYC #BlockchainInvestigation #CryptoCompliance #TransactionMonitoring #Web3Compliance
Specialties
Where is AMLBot located?
AMLBot lists 2 office locations.
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|---|---|---|---|---|
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Frequently asked questions about AMLBot
What does AMLBot do?
AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals. We help digital asset companies stay compliant with global AML/CTF laws, detect fraud, and trace suspicious transactions. Our All-in-One Solution Includes: 🔹 KYT Monitoring: Equip your crypto business with real-time transaction monitoring and automated risk scoring. AMLBot's KYT API helps you detect suspicious behavior, receive instant alerts, and verify wallet activity with 99.5% data accuracy. 🔹 KYC/KYB Verification: Verify users and business partners BEFORE onboarding. Reduce fraud, build trust, and meet regulatory standards for identity verification. 🔹 Blockchain Investigation: Trace the origin and destination of funds, understand transaction patterns, uncover money-laundering schemes, and build strong investigative reports. 🔹 Crypto Investigation Support: Respond to asset theft with expert help. Our in-house team supports investigation efforts and provides documented legal or exchange claims proof. Tags: #CryptoAML #KYT #KYC #BlockchainInvestigation #CryptoCompliance #TransactionMonitoring #Web3Compliance
How many employees does AMLBot have?
AMLBot has around 43 employees on LinkedIn.
Where is AMLBot headquartered?
AMLBot is headquartered in Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.
Where does AMLBot have offices?
AMLBot lists 2 office locations, including Hong Kong, Office, Suite 1102; Vilnius, 01112, LT.
When was AMLBot founded?
AMLBot was founded in 2019.
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