I like AMLbot and have been using this service during last 2 years A few days I ago I received 1k free check reward on AMLBot’s Birthday from them. I couldn't believe in that. Thank you!

Communication in chat bot was pleasurable, thats why 4 stars. However i must admit that standard reports are poor and does not really looks correct. For example a cold wallet, which has received all the money from binance is getting only 50% score. Positive part is based on the source and the rest 50 are "suspicious unnamed service". I don't get how the wallet which was used ONLY ONCE for withdrawal from binance can have less than 100 score (there were no any other transactions associated with the address). It is crazy that based on such "reports" you may become a suspicious client for exchangers (hopefully they are only care for danger categories). I still think that AML/KYC are just creating harm to the industry and put your crypto at risk. Nobody is care how cash is circulating or ban it based on how it was used in the past. The same should be applied for crypto and hopefully will.

After their recent “improvements” their AML-checks became practically useless for non-business customers. They downgraded the quality of reports and only show if the risk of a specified wallet/transaction is above/below 50% and no additional information at all. They push you to buy a business subscription to access the data they used to give to non-business customers before. I am not going to pay $2 per each useless AML check and they now refuse to make a refund.

Scammers. Please avoid this service. They have no ability to restore stolen assets, they only steal money on your wallet. 100% Scam!!!

I try to exchange my USDT on fiat money on Bybit exchange, find good exchange rate and start talking with seller. He told me that i need to create AML report over amlrate.com. I provide access to my TrustWallet with this bot, create aml report over this smart contract. After that, my money was stolen (2k USDT). There are scamer transactions (TRX TRC20) (8d691e6e49cceeedfec8bd7477e2499cd014f24dadc60d89eee470876e8ebcd0 and 439890b279236d719295a4c577e5d24bf8fb032f12be6de1290979274e2dcadb. DO NOT

This AMLbot used to provide specific report for checking addresses. After you put significant amount on balance, they are pushing you to subscribe for business version, giving you limited reports after. Its a usual scam, and it has to be reported.

I would like to express my gratitude for the professional assistance in resolving our issue. Thanks to the effective work of the team, we were able to recover funds that were stolen by fraudsters. The AML Bot team demonstrated a high level of expertise and efficiency throughout the process. I would especially like to highlight their support and attention to detail — they helped us not only with the recovery process but also with legal matters, which significantly simplified the situation. Despite the complexity of the case, everything went smoothly and quickly. I highly recommend AML Bot to anyone facing similar issues. We will definitely turn to them in the future if any new challenges arise. Thank you for the excellent work!

Компания помогла найти мне потерянные средства. Поддержка работала быстро и квалифицированно. Для расследования была создана целая группа специалистов. Очень благодарен

I would like to express my gratitude to the support manager Daria, she answered all my silly questions very quickly today. Usually support managers are not so nice, but your company was an exception. I managed to test your service after that, I was satisfied with it, I will recommend it to my friends. The only thing is that I would like more options for personal customers, think about it.....

Bunch of scammers. All reviews here are fake.... They all got 1 review and artificial names, reviews. Big scam