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AMLBot
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF
Description
AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by: • web.amlbot.com - web platform for private users • @cryptoaml_bot - Telegram version for end-users • AMLBot API - customizable tool for corporate platforms. AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets. The developed algorithm quickly reveals the connection of the address with illegal activities in accordance with current legislation and AML/CTF requirements.
Tags
Company Details
Legal name
Avelot Limited
Company registration
2741105
Founded in
2019
Financing Rounds
Financing rounds currency
US Dollars $
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
Location
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
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