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CHECKING WALLETS FOR ILLICIT FUNDS

Protecting users and businesses from unwitting participation in financial
crimes.

Check a walletAMLBot on Web



WHAT DO WE OFFER?

We screen crypto wallets and transactions to identify the source of funds and
provide you with a detailed report. Determine the risk score of any wallet to
avoid problems with regulatory authorities and to protect yourself from illicit
funds.

View sample report



WHY IS IT NEEDED?

By receiving illicit funds, you risk having your money frozen.

By checking your wallet's AML status, you can determine its risk score and rest
easy.

Our professionals will help you deal with a high-risk score.


FIRST CHECK IS FREE


Check on Telegram


HOW IT WORKS?




$5,359,800

Saved for our clients over three years


+ 6,500,000

Wallets contain stolen or dirty money


29%

Wallets we've checked were suspicious


HOW MUCH FOR YOUR ASSURANCE?

First check is free


FROM

$0.3
/ per additional check
Check a wallet
Per our data, one in four wallets is suspect.
Spending a few dollars on a check may save you a large sum.


EXPLORE OUR OTHER SERVICES


PROTECTION AGAINST SANCTIONED WALLETS

Check whether an address is included within sanction lists. Block sanctioned
entities and protect your business from fines and license revocation.

Check an address



ASSISTANCE WITH SAVING OF STOLEN CRYPTO

Our team of experts will trace the route of your stolen funds and will do
everything within their power to help you recover them.

Schedule free consultation
You pay only for the results and in case we won't be able to help, we will let
you know immediately.



API INTEGRATION

Automatically check all the incoming transactions, and significantly reduce
required workload.

Our developers will be glad to help you seamlessly integrate our API into your
service.

Visit documentation

Over the past three years, AMLBot has been used by
500+ companies


MEET THE CORE TEAM

Each client is assigned an expert AML Officer, that will help him tackle complex
situations and protect from fines and blockings. If required, our experts will
represent client's interests up to court hearing.

Co-Founder


SLAVA DEMCHUK


Chief Operating Officer


VASILY VIDMANOV


Chief Commercial Officer


ANDREW ALEKSANDROV


Blockchain Analyst


SID PANDA


Certified AML Specialist


NIKOLAY DEMCHUK


Legal advisor


ANNA VOEVODINA


Business development manager


VLAD RASKOSOV


Business development manager


DENYS SHESTAK


Customer support manager


NIKITA RASKOSOV




WHAT OUR CLIENTS SAY

Find out more about our services from people we've already helped.

PreviousNext

“AMLBot has been an amazing partner for us for quite some time now. It is
incredibly easy to use, reliable and most importantly provides an extra peace of
mind for our users. We at Guarda are looking forward to continue our work
together.”

Guarda

“We have been using AMLBot for almost two years and and thanks to them we have
successfully identified and stopped hundreds of threats. Will definitely
continue to use their services.”

Den, CEO • CSGO500

“The crypto community has been facing difficulties to detect the sources of
suspicious funds, but after the appearance of AMLBot, all difficulties have
disappeared. I advise everyone to use this service until your activity becomes
fully legal”

CEO • Uniochange

“We are very satisfied with AMLBot, thanks to the integration within our
platform we've managed to prevent a large number of transactions related to
illicit funds. We are sure that we will further develop our cooperation.”

AllTrust

“AMLBot has been an amazing partner for us for quite some time now. It is
incredibly easy to use, reliable and most importantly provides an extra peace of
mind for our users. We at Guarda are looking forward to continue our work
together.”

Guarda

“We have been using AMLBot for almost two years and and thanks to them we have
successfully identified and stopped hundreds of threats. Will definitely
continue to use their services.”

Den, CEO • CSGO500


TRUSTED BY




WHY CHOOSE US


SECURITY

AMLBot does not collect or store any of your personal or business data.




SAFETY

Certified by the European Institute of Management and Finance.




SUPPORT

Our customer advocates are standing by 24/7 to ensure hassle-free experience for
everyone.

An answer during the night may take a bit longer.




EXPERTISE

We saved around $5 359 800 from blockings at the stocks and exchanges




FAQS


YOUR QUESTION IS NOT ON THE LIST?

Contact us via Telegram. We are available 24/7 to ensure hassle-free experience
for everyone.



WE'RE ON TELEGRAM

Replying at a rapid pace

An answer during the night may take a bit longer.

What does the address check show?
The overall risk (percentage) is the probability that the address is associated
with illegal activity. The sources of the risk are the known services with which
the address has interacted and the percentage of funds taken from these services
against which the overall risk is calculated.
What do the parameters in the check results mean?
AMLBot checks the specified wallet address for connections to known blockchain
services.

AMLBot conventionally groups these services into groups with different levels of
risk of illegal activity. The check shows the connections of the checked address
to these groups as a percentage.

Based on all the links, an average risk score is given, which helps the user to
make further decisions about the assets.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for
him.

Conventionally the risk values can be divided as follows:
- 0-25% - is a net asset;
- 25-75% - is an average level of risk.
- 75%+ - such an asset cannot be recommended.

It is also worth paying attention to the red sources of risk in the detailed
analysis described at this page.
How quickly is the balance replenished?
After confirming the transaction, the balance is topped up:
- Up to 10 minutes if payment occurred within 24 hours of billing,
- Up to 25 minutes if the payment is made after 24 hours from the moment of
invoice.

In general, BTC, ETH, USDT and fiat are processed faster than other coins.
What does the percentage risk score mean?
AMLBot finds links of a verified address to different users in the blockchain,
each with a different conditional risk score.

The overall risk score is the average of all the components found. For example,
if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk)
and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
How does AMLBot help protect against blocking?
By checking your counterparties' wallets before a transaction, you can reject
their assets if your risk score is high. You can also check your wallet address
before transferring funds to other services and save the result (take a
screenshot).

If the check showed that your assets had no connection with illegal activity,
and the service blocked you, you can provide the saved result to confirm the
purity of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What
to do?
The verification results are based on international databases, which are
constantly updated. So an address that had 0% risk yesterday may have received
or given the asset to a risky counterparty today. In this case, the risk score
will change. If you want to be sure of the result and determine what the cause
of the high risk is, we can do a detailed check for you. To do so, email us at
info@amlbot.com
What is the difference between an address verification and a TxID transaction?
Address (wallet) verification is an analysis of all addresses ever associated
with it, from which funds have been received and to which funds have been sent.
Transaction Verification (you have to specify the TxID) and then you select:

- Received funds (Recipient) and the address to which the funds were received
(Deposit). In this case, the links of the addresses from which the funds were
received are checked. If you look at the transaction in the blockchain explorer,
these are the addresses on the left and everyone they interacted with before
this transaction.

- The sender of the funds (Sender) and the address to which the funds were sent
(Withdrawal). This checks the wallet (in the blockchain explorer it is on the
right) that received the funds, as well as all of its communications prior to
this transaction.

Thus, the TxID check evaluates the risks for the recipient if you choose to
receive funds, and the risks for the sender if you choose to send.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
How often is it advised to perform the checks?
An answer to this depends on your unique risk model. The general recommendation
would be to perform an AML check every time you interact with an unknown wallet
or a smart contract.
What cryptocurrencies do you support?
AMLBot supports BTC, ETH (ERC20 Tokens), BSC (BEP20 Tokens), MATIC, XRP, TRX
(TRC20 Tokens), LTC, BCH, BSV, ETC, ADA, ZEC, SOL, DOGE and ALGO.For TRX, ADA,
DOGE, ZEC, MATIC, SOL and ALGO, we can currently analyse only the adresses risk
score and not the risk score of all the individual connections.
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always
displayed within your user information.


LEAVE YOUR EMAIL ADDRESS AND WE WILL SEND YOU AN EXAMPLE OF A DETAILED REPORT


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