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ONE-STOP COMPLIANCE SOLUTION FOR CRYPTO BUSINESS

The AMLBot platform automates AML / KYC procedures and reduces compliance
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+$100 000 000

Amount of the risky funds detected

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AML/KYT SCREENING

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HOW MUCH FOR YOUR ASSURANCE?

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FROM

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/ per additional check
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Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.


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INTEGRATED COMPLIANCE PLATFORM

 * We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
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FAQS


IS YOUR QUESTION NOT ON THE LIST?

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What does the AMLBot check show?
The basic AMLBot check result includes risk score percentage, sources of risk,
and belonging to the blacklist.

In addition, the check result may include various optional information about the
address, such as belonging to the cluster, actual balance, and transferred funds
amount.

The check result may be incomplete in relation to the described data if the
necessary information is missing.

Please note that for blockchains that are in the limited mode, clustering and
percentage value of the check risk score are not available. A risk score can be
provided for a counterparty only if it relates to an entity.
What does the percentage risk score mean?
The overall risk score (percentage) is the probability that the address is
associated with illegal activity.

AMLBot finds connections of a checked address to other addresses on the
blockchain and with entities of different categories, each with a different
conditional risk score, and calculates the overall risk score based on those
connections.

The overall risk score calculation takes into account the risk severity of
connections found. For example, in the case of connections to entity categories
Mining (0% risk) and Darknet (100% risk), the risk impact of Darknet, as a more
risky category, will be higher, and Mining will have less weight in the risk
assessment.
What do the sources of risk mean?
AMLBot checks the specified wallet address for connections to known blockchain
services - entities. AMLBot conventionally groups these services into groups
with different risk levels of illegal activity - entity categories.

The AML check shows the connections of the checked address to these entity
categories as the sources of risk, with which the address interacted, and the
percentage of funds transferred from/to these services.

Based on all the sources of risk, an overall risk score is calculated, which
helps the user to make further decisions about the assets.
What is the difference between an address and a transaction checks?
An address check is an analysis of all its connections to other addresses and
entities on blockchains, considering incoming and outgoing funds movement.

A transaction check process differs from the address check, and the result
depends on your side in the transaction. The overall risk score always relates
to the counterparty.

To check a transaction you need to specify the TxID and the destination address
of the transaction and select your side in the transaction:
- Recipient (you got a deposit to your wallet) - the addresses from which the
funds were received are checked. The sources of risk describe the services from
which the TX senders accumulated the transferred funds with a percentage
breakdown.
- Sender (you made a withdrawal from your wallet) - the wallet that received the
funds is checked. The sources of risk describe all connections of the recipient
address with a percentage breakdown.

Thus, when checking a transaction, the risks for the recipient are checked if
you receive funds, and the risks for the sender if you send funds.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for
him. Conventionally, the risk score can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed
analysis, described in page
What cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens on them. We are constantly
adding support for additional cryptocurrencies. You can always check the
up-to-date list of supported cryptocurrencies in web dashboard or in API
Documentation .
How does AMLBot help to protect you against blocking?
By checking counterparties' wallets before a transaction, you can reject their
assets if the risk score is high. Also, before transferring funds to other
services, you can check your wallet address and save the result (make a
screenshot).

If the check shows that your assets had no connection with illegal activity and
the service blocked you, you can provide the saved result to confirm the purity
of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What
to do?
The check results are based on the international databases, which are constantly
updated. So an address that had 0% risk yesterday may have received or given the
asset to a risky counterparty today. In this case, the risk score will change.
If you want to be sure of the result and determine what the cause of the high
risk is, we can do a detailed check for you. To do it, email us at
info@amlbot.com
How often are checks recommended to do?
An answer to this question depends on your unique risk model. The general
recommendation would be to perform an AML check every time you interact with an
unknown wallet or a smart contract.
How quickly is the balance replenished?
After transaction confirmation, the balance is replenished:
• up to 10 minutes if the payment was made within 24 hours after the invoice was
issued,
• up to 25 minutes if the payment was made after 24 hours after the invoice
issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other
cryptocurrencies.
What happens if I don't use all my checks each month?
If you purchased checks without expiration date - they remain in your account,
and you can use them at any time.

If you purchased checks with a time limit - they will be deducted from your
account after expiration date.
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always
displayed within your user information.

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