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ONE-STOP COMPLIANCE SOLUTION FOR CRYPTO BUSINESS

The AMLBot platform automates AML / KYC procedures and reduces compliance
expenses

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Amount of the risky funds detected

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and reduce your business risk exposure.

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HOW MUCH FOR YOUR ASSURANCE?

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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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PERSONALIZED APPROACH

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INTEGRATED COMPLIANCE PLATFORM

 * We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
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MEET THE CORE TEAM

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FAQS


IS YOUR QUESTION NOT ON THE LIST?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved
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It may take a little longer to respond during the night.

What does the address check show?
The overall risk (percentage) is the probability that the address is associated
with illegal activity. The sources of risk are the known types of services with
which the address has interacted and the percentage of funds accepted from /
given to these services for which the overall risk is calculated.
What do the parameters in the check results mean?
AMLBot checks the specified wallet address for connections to known blockchain
services. AMLBot conventionally groups these services into groups with different
levels of risk of illegal activity. The check shows the connections of the
checked address to these groups as a percentage. Based on all the links, an
average risk score is given, which helps the user to make further decisions
about the assets.
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
How quickly is the balance replenished?
After transaction confirmation, the balance is replenished:
• up to 10 minutes if payment was made within 24 hours after the invoice was
issued,
• up to 25 minutes if payment was made after 24 hours after the invoice
issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other
coins.
What does the percentage risk score mean?
AMLBot finds links of a verified address to different users in the blockchain,
each with a different conditional risk score.The overall risk score is the
average of all the components found. For example, if out of 2 BTC on the wallet
being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet
(100% risk), the risk score would be 50%.
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 verification results are based on 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 so, email us at
info@amlbot.com
What is the difference between an address and transaction checks?
Address (wallet) check is an analysis of all addresses ever associated with it,
from which funds were received and to which funds were sent. Check transaction
(you need to specify TxID) and then you select:

- I received the funds (Recipient) and the address to which the funds were
received (Deposit). In this case, the addresses from which the funds were
received are checked. If you look at a transaction in the blockchain explorer,
these are the addresses on the left and everyone they interacted with before the
transaction.

— - I sent the funds (Sender) and the address to which the funds were sent to
(Withdrawal). In this case, the wallet that received the funds is checked (it is
on the right in the blockchain explorer), as well as all its connections before
this transaction. Thus, when checking TxID, the risks for the recipient are
checked if you choose receiving funds, and the risks for the sender if you
choose sending funds.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
How often are checks recommended to do?
An answer to this 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.
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 .
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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