I use AMLBot for 3 years to check transactions to make sure they're safe and okay. They stop anything shady. I've seen tons of different security mags recommending this and I like it!

When my crypto got stolen, I was depressed, I have no idea that it could happen. Because I keep my crypto on a popular crypto exchange. I found this service on Google and they helped me. They found my stolen coins and advised what to do next. Investigation team saved me. They provided me with full report of the trace of my funds.

We wanted to expand our crypto business to the EU. AMLBot legal team helped us a lot and told us where to open accounts. I want to highlight Niko Demchuk, he is a professional in crypto AML. Great experience!

We run a crypto exchange, and that's why we needed KYC. My friend gave me that service. We have implemented it. Our clients are happy because it's really quick. Also, enjoyed the service team. They really help all night.

As we start our crypto business, we have to deal with AML/KYC rules. AMLbot helped us with that. I recommend it to all my friends, because here work professionals.

AML support is responding quickly. They answer all my stupidest questions. The best support I've ever met. They are very customer-oriented, their speech is politely constructed. They really make using the service easier.

I commend AMLBot for their unparalleled expertise in combating money laundering and ensuring KYC compliance in the crypto industry. Their cutting-edge solutions have strengthened our regulatory compliance efforts and fostered trust with clients. A game-changer for the industry! In addition, their robust private crypto security measures provide peace of mind, ensuring our funds remain safe and protected in the dynamic world of cryptocurrencies.

Working with AML bot was a life saver when we needed it the most. We required a tool that was easy to use and integrated with our website well, so having access to their API was great. The team (Nik specifically) was very helpful and available at all times to provide us with support when needed. We intend to use AML bot in the future.

Der Service welche ich nutze mit AMLBOT Macht das was es tun soll, schnelle Analyse um einen einfachen Überblick zu erhalten! Kann ich nur jedem empfehlen der sich in dieser Industrie lange oder länger aufhalten möchte. —— The service I use with AMLBOT does what it is supposed to do, quick analysis to get an easy overview! I can only recommend to anyone who wants to stay long or longer in this industry.

The check performed helped me evade being scammed by analysing the wallet I was to send funds to and alerting me that it is a high risk level wallet . I am grateful for the bot and will continue using it 👌