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AMLBot
AMLBot

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.

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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

Social Information
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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