One-stop compliance solution for crypto business
The AML Chain platform automates AML / KYC procedures and reduces compliance expenses
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The AML Chain platform automates AML / KYC procedures and reduces compliance expenses
Check your wallet
Amount of the risky funds detected
Compliance departments that accept our AML procedures
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We provide full pack of options for safe work with crypto
API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure.
Learn moreThe streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks.
Learn moreLaunch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning.
Learn moreStreamline corporate account opening on CEX EMI with our expert assistance, ensuring your focus remains on business growth in the crypto industry.
Learn moreRecover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
Learn moreWe respect your privacy. Your wallet address will not be stored or shared.