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A HOME FOR YOUR DIGITAL ASSETS

Wallets are used to send, receive, store, and display digital assets like
Ethereum and NFTs.


A NEW WAY TO LOG IN

Instead of creating new accounts and passwords on every website, just connect
your wallet.

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ONE-STOP COMPLIANCE SOLUTION FOR TRON NETWORK

One in four wallets is suspicious. Check and save now your money.

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WE ARE TRUSTED MEMBERS OF

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HOW MUCH FOR YOUR ASSURANCE?

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OUR CLIENTS AND PARTNERS :




+$100 000 000

Amount of the risky funds detected

Compliance departments that accept our AML procedures

60,000+

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OUR INITIATIVES

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AMLBOT’S SERVICES

We provide full pack of options for safe work with crypto


AML/KYT SCREENING

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.

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KYC FOR BUSINESS

The streamlined and automated verification process empowers your business to
swiftly onboard customers, reducing manual effort and mitigating identity fraud
and illicit activity risks.

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AML/KYC PROCEDURES

Launch 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.

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CORPORATE ACCOUNTS AT CEX/EMI

Streamline corporate account opening on CEX EMI with our expert assistance,
ensuring your focus remains on business growth in the crypto industry.

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Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations,
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WHY AMLFINANCES?


PERSONALIZED APPROACH

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   of all sizes in 25 jurisdictions.

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INTEGRATED COMPLIANCE PLATFORM

 * We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
 * AMLBot' risk scoring is based on multiple data sources, ensuring that we have
   the most reliable data in the industry.
 * Our user-friendly services and solutions streamline your company processes,
   removing compliance provider complexity.


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MEET THE CORE TEAM

Co-Founder


SLAVA DEMCHUK


Blockchain Analyst


SID PANDA


Certified AML Specialist


GRAEME HAMPTON


Head of Investigations


ANMOL JAIN



Safelement Limited,

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