I have lost 25000$ because of scammers. AMLBot team helped me to investigate this case and write to the police to potentially recover my crypto. Thank you!

This company is fast and reliable. We use their KYC for 1 year. We like it. Before they helped us open a corporate account on Binance. Niko helped with that.

This service is ok in general! They made AML/KYC easy for our crypto business. We have no more problems with it and everything works smoothly as intended. Thanks

Wallet screening tool ensure each of my transaction is secure. In the past, I had negative experience, 700$ was blocked. Now I check every transaction with this tool.

aml/kyc was a challenge for our business. This company helped us to set it. Their legal team explained everything in detail. Niko Demchuk, gave expert consultation and answered all questions.

The team helped me to open account on OKX. Their work surprised me, The communication is very easy and quick. Nick from the support team made this process not difficult.

Thank you for setting Aml/Kyc and opened account on Binance for us! In general, recommend these guys, easy communication and professional approach. I want to thank the Support Team, that responded to all my questions and their answers were really quick!

Thanks to all the team! I was surprised to find aml/kyc and opening accounts in one place. No more going to different places. I already recommended it to my friends.

отличный сервис, здорово помогает защитить себя от различного шлака, и сохранять свои активы в чистоте, команда работает оперативно и индивидуально, но при этом системно, одним словом, МОЛОДЦЫ!

AMLBot makes following the rules in crypto simple. AML/KYC and opening accounts are easy with them. Niko Demchuk, in particular, helped me with every question. Everything was easy and comprehensive.