AMLBot
AMLBot provides API-first AML/KYT transaction monitoring, KYC/KYB verification, blockchain analytics (Tracer), and crypto-investigation services for crypto exchanges, wallets, VASPs, and law-enforcement agencies across 25 jurisdictions.
- Company typePrivate
- Founded2019
- HeadquartersHong Kong, Hong Kong SAR China
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What AMLBot does
AMLBot is a private crypto-compliance software company founded in 2019, headquartered in Hong Kong under Safelement Limited with an EU operating entity (Safe3 UAB) in Lithuania, and supported by a team of 50+ specialists across offices in Kyiv, London, Gothenburg, and Hong Kong. Its platform delivers Know-Your-Transaction (KYT) screening, Know-Your-Customer/Business (KYC/KYB) verification, blockchain analytics (AMLBot Tracer), and crypto-investigation/recovery services targeted at virtual asset service providers, exchanges, custodial wallets, payment providers, OTC desks, and law-enforcement agencies. Underlying technology combines a real-time risk-scoring engine that aggregates 10,000+ open sources and 2,500+ spam addresses with wallet clustering and entity identification across Bitcoin, Ethereum, BNB Chain, and Solana, complemented by ISO 9001 and ISO 27001 certified security practices.
The company operates a hybrid go-to-market: API-first delivery plus direct enterprise sales for KYT/KYC, self-serve iFrame/web product for mid-market, Telegram/WhatsApp bots for SMBs/individuals, and dedicated law-enforcement and consulting channels. Revenue is generated through enterprise subscriptions for transaction monitoring and verification, professional services (consulting and crypto investigations), and one-time training certifications priced at $1,999 per course. Disclosed impact metrics include 300+ crypto enterprises served across 25 jurisdictions, 60,000+ service providers screened, $100M+ in risky funds detected, and 5,000+ investigations completed, with the firm positioned as a top-6 blockchain compliance platform by third-party analysts and contributing to Bybit's LazarusBounty initiative.
AMLBot firmographics
Firmographics- Name
- AMLBot
- Legal name
- Safelement Limited
- Website
- https://amlbot.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- AMLBot provides API-first AML/KYT transaction monitoring, KYC/KYB verification, blockchain analytics (Tracer), and crypto-investigation services for crypto exchanges, wallets, VASPs, and law-enforcement agencies across 25 jurisdictions.
- Ownership category
- akta.pro rank
AMLBot industry classification
Industry- Product category
- Regulatory Technology (Crypto Compliance)
- NAICS
- Securities and Commodity Contracts Intermediation and Brokerage (5231)
- SIC
- Finance Services (6199), Security Brokers, Dealers & Flotation Companies (6211)
- akta.pro primary industry
- Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD)
- akta.pro secondary industries
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), AML Transaction Monitoring & Typology Detection (FSAMAMAB), Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF)
Keywords
Where AMLBot is headquartered
LocationHeadquarters
- HQ city
- Hong Kong
- HQ country
- Hong Kong SAR China
- HQ region
- Asia
Offices5 records
Markets served
AMLBot business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- KYT/Transaction Monitoring Subscription: Real-time crypto transaction monitoring and risk scoring delivered via API integration. Crypto businesses pay for continuous AML monitoring of wallets and transactions.
- KYC/KYB Verification Services: Automated identity verification, document checks, sanctions and PEP screening, and ongoing monitoring for individual and business customers. Charges per verification or through subscription.
- AML Training and Certification: Professional training programs for crypto AML compliance and blockchain analytics. Two courses priced at $1,999 each: AML Fundamentals for Crypto Business (3.5 hours) and Blockchain Analytics Mastery (3 hours).
- Consulting Services: AML/KYC compliance consulting including drafting procedures, assisting with bank account opening, legal and audit services. Certified specialists from legal, audit, AML/CFT compliance, and blockchain forensics.
- Crypto Investigation Services: Blockchain forensics and fund tracing for victims of crypto fraud, hacks, and scams. Supports law enforcement with court-ready reports and forensic expertise.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | One time | AML Fundamentals for Crypto Business Training & Certification |
| One time/ perpetual license | One time | Blockchain Analytics Mastery Training & Certification |
| Subscription | Annual | Enterprise KYT/KYC/AML Solutions |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels9 records
AMLBot product offering
Product offeringCore offering
AMLBot is a crypto compliance software company that delivers an integrated AML/KYC platform for digital asset businesses. Its core offering combines real-time transaction monitoring (KYT) and wallet screening with API integration, automated KYC/KYB identity verification, and blockchain analytics through its AMLBot Tracer tool. The platform is built for FATF, FCA, EU AMLD, and MiCA regulatory alignment and is used by crypto exchanges, wallets, payment providers, OTC desks, and VASPs to detect and prevent money laundering and fraud.
Product overview
AMLBot is a crypto compliance software company offering an integrated platform combining multiple AML/KYC tools. The core offering includes AML/KYT Screening for transaction monitoring, KYC/KYB for customer verification, and AMLBot Tracer for blockchain analytics. Additional modules include Crypto Investigations and Recovery (reclaim-crypto), AML Training and Certification, and AML Consulting services. The company also offers a consumer-facing AML Crypto Check (Wallet Checker) product accessible via Telegram and WhatsApp. The platform is marketed as a unified solution combining transaction monitoring, wallet screening, and KYC in one system without switching between tools.
Differentiator
Problem solved
Functional benefit
Products and services
- AML/KYT Screening Real-time crypto transaction monitoring and wallet screening delivered via API integration. Assesses risk exposure against AML rules and FATF requirements for crypto exchanges, wallets, OTC desks, and VASPs.
- KYC/KYB Verification Automated Know Your Customer and Know Your Business verification including document checks, biometric verification, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring. Available via web dashboard and iFrame integration for crypto businesses onboarding individual and business users.
- Crypto Investigations and Recovery End-to-end investigation and recovery support service for stolen crypto assets covering fund tracing, OSINT investigation, law enforcement coordination, exchange escalation, and court-ready evidence documentation. Backed by 5,000+ investigations conducted.
- AMLBot Tracer Blockchain analytics tool for investigators and compliance teams providing on-chain tracing, continuous fund tracking across blockchains, entity identification, and visual evidence gathering for crypto crime investigation cases.
- AML Crypto Check (Wallet Checker) Personal wallet risk screening service accessible via Telegram bot, WhatsApp, and web, allowing individual users to check if a wallet or transaction is linked to scams, hacks, or stolen funds before sending or receiving crypto.
- AML Training and Certification Professional training and certification programs in crypto AML compliance and blockchain analytics. Includes AML Fundamentals for Crypto Business (3.5 hours, $1,999) and Blockchain Analytics Mastery (3 hours, $1,999), delivered as live training with a specialist, digital completion certificate, and case studies.
- AML Consulting Compliance advisory services including drafting AML/KYC procedures, assisting with bank account opening at crypto exchanges, legal and audit services. Delivered by certified specialists across legal, audit, AML/CFT compliance, and blockchain forensics.
Quantifiable outcome
- Detected $100M+ in risky funds across monitored transactions
- +5 more outcomes
Companies that use AMLBot
Customer profileNamed customers15 records
Segments6 records
Ideal customer profiles4 records
AMLBot technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration4 records
AI capability6 records
Feature5 records
AMLBot partnerships and signals
Strategic signalPartnerships
17 partnerships are on record, tiered core, flagship and minor.
- Panther Protocol FoundationcorePanther Protocol Foundation announced deployment of its privacy infrastructure on Polygon with zero-knowledge cryptography. AMLBot provides zero-knowledge attestations via PureFi tooling for verifiable compliance, enabling confidential on-chain interactions while supporting regulatory requirements.
- BybitflagshipAMLBot is a proud contributor to Bybit's LazarusBounty initiative, working alongside Bybit's blockchain risk control team to trace illicit flows and support the freezing of stolen funds. Through this ongoing collaboration, AMLBot has helped advance the program's mission of recovering hacked assets and strengthening industry-wide response to state-sponsored threats.
- Thai PolicecoreThai police joined forces with AMLBot to fight rising crypto scams. AMLBot's forensic tools support local investigations and asset recovery across Southeast Asia, providing blockchain forensics and investigation expertise.
- PureFi ProtocolcorePureFi protocol allows Dapps to fully comply with local and global regulations while maintaining decentralization and user anonymity. AMLBot provides zero-knowledge attestations for the protocol through PureFi tooling, enabling verifiable compliance for DeFi interactions.
- Hacken FoundationcoreAMLBot is developed in partnership with the Hacken Foundation to provide a complete crypto asset analytics and AML/KYC procedure solution for Web3 infrastructure. The partnership leverages Hacken's cybersecurity expertise and industry relationships.
- Safe3 WalletcoreSafe3 is a Web 3.0 decentralized crypto wallet that protects users from malicious assets, powered by AMLBot and PureFi Protocol, allowing access to multiple chains. AMLBot's risk scoring technology is embedded in the Safe3 wallet for real-time threat detection.
- Whitefield Cyber Cell (India)coreAMLBot provides blockchain forensics and investigation support to Whitefield Cyber Cell for crypto crime investigations in India.
- Gujarat Police (India)coreAMLBot provides blockchain forensics and investigation support to Gujarat Police for crypto crime investigations.
- Pathum Thani Police Station (Thailand)coreAMLBot provides blockchain forensics and investigation support to Pathum Thani Police Station for crypto crime investigations in Thailand.
- Georgian Ministry of FinancecoreAMLBot provides blockchain forensics and compliance advisory services to the Georgian Ministry of Finance.
- Police of the Czech RepubliccoreAMLBot provides blockchain forensics and investigation support to the Police of the Czech Republic for crypto crime investigations.
- International Association for Trusted Blockchain Applications (INATBA)minorAMLBot is a trusted member of INATBA, contributing to the development of trusted blockchain applications and participating in industry governance initiatives.
- Crypto Defence AllianceminorAMLBot is a member of the Crypto Defence Alliance, working collaboratively on crypto security and defense initiatives.
- Anti-Human Trafficking Intelligence Initiative (ATII)minorAMLBot is a member of ATII, contributing blockchain analytics expertise to anti-human trafficking intelligence efforts.
- European Blockchain Association (EBA)minorAMLBot is a member of the European Blockchain Association, engaging in European blockchain policy and standards development.
- FinTech Association of Hong KongminorAMLBot is a member of the FinTech Association of Hong Kong, participating in regional fintech development initiatives.
- League for Web3 Security (LSW3)minorAMLBot is a member of the League for Web3 Security, contributing to Web3 security standards and collaborative defense initiatives.
Scale indicators7 records
Recent moves6 records
Expansion highlights6 records
AMLBot competitors and assessment
Company assessmentMarket position
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
AMLBot social profiles
Digital presenceAMLBot financial estimates
Financial estimateRevenue estimate
Valuation estimate
AMLBot leadership team
Management profileNumber of profiles
Profiles3 records
AMLBot funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AMLBot M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AMLBot
What does AMLBot do?
AMLBot is a crypto compliance software company that delivers an integrated AML/KYC platform for digital asset businesses. Its core offering combines real-time transaction monitoring (KYT) and wallet screening with API integration, automated KYC/KYB identity verification, and blockchain analytics through its AMLBot Tracer tool. The platform is built for FATF, FCA, EU AMLD, and MiCA regulatory alignment and is used by crypto exchanges, wallets, payment providers, OTC desks, and VASPs to detect and prevent money laundering and fraud.
Is AMLBot a public or private company?
AMLBot is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was AMLBot founded?
AMLBot was founded in 2019. It employs 11 to 50 people.
Where is AMLBot based?
AMLBot is headquartered in Hong Kong, Hong Kong SAR China, in the Asia region.
How does AMLBot make money?
Five revenue lines are on record. KYT/Transaction Monitoring Subscription is the primary driver. The others are KYC/KYB Verification Services, AML Training and Certification, consulting Services and crypto Investigation Services.
Does AMLBot have an API?
Yes. AMLBot offers a KYT (Know Your Transaction) API for real-time crypto transaction monitoring and risk scoring. The API provides 99.5% data accuracy from 3 reliable sources, unlimited free address verifications (one-time verification grants lifetime free checks), and real-time alerts for continuous monitoring of blockchain addresses. Integration is handled by AMLBot's team with assistance for automated verification of all incoming transactions. The API supports FATF/MiCA compliance reporting with comprehensive transaction risk score reports. API documentation is available at docs.amlbot.com/webApi/introduction. Developer documentation is at docs.amlbot.com/webApi/introduction.
What industry is AMLBot in?
AMLBot's product category is Regulatory Technology (Crypto Compliance). Its primary akta.pro industry code is FSADALAD, Wallet Risk Scoring, Address Screening & Exposure Checks, with a secondary code of FSAGAFAC, AML/CTF Transaction Monitoring & Case Management. Its NAICS code is 5231 and its SIC code is 6199.