Hi
On the homepage, it says the first verification is free. However, following my registration, it seems not possible anymore to test it for free as I'm asked to top up my balance account
Is it?
Checking addresses or hash in bulk could a good option by the way
Topic: AMLBot − checking criminal connections of crypto (Chainalysis for everyone) - page 2. (Read 596 times)
August 03, 2020, 11:02:23 AM
August 03, 2020, 09:51:31 AM
AMLBot is a handy tool for checking how dirty is your cryptocurrency (its connection with illegal activities).
Since February 2019, we have been helping small and medium businesses comply with international regulations and avoid blocking funds on exchanges.
We show the history of your asset, you make a decision on it.
Why is this needed?
In 2020, the global crypto regulation rules from FATF and AMLD5 came into force. They oblige companies to check the history of cryptocurrency they dealing with.
Therefore, there is now a risk that your account on an exchange may be blocked if you have deposited dirty crypto on it.
Even Localbitcoins started using AML-tool for transaction monitoring.
What are we doing?
AMLBot provides an AML-tool in a convenient and accessible form for everyone.
Do you want to check how dirty are some coins, but can't sign an annual contract with Chainalysis, pay thousands of dollars in advance and go through KYC?
Then AMLBot is a solution for you.
Our advantages:
Convenient - AMLBot is available in Telegram and on the website
Fast - enter the address and get the result immediately
Reliable - we use several AML databases at once, including Crystal from Bitfury
Cost-effective - pay for as many checks as you really need
Anonymous - you only need a telegram or any mail to use AMLBot
Flexible - integrate and customize the conditions of automatic checks using our simple API
Our clients are exchange services, OTC brokers, and any cryptocurrency users.
They receive timely support, answers to questions and up-to-date information from:
- website and blog
- official telegram group with daily communication
- support chat with real people
- LinkedIn
- you can also contact us by [email protected]
We are open and will be happy to answer your questions in this thread.
Since February 2019, we have been helping small and medium businesses comply with international regulations and avoid blocking funds on exchanges.
We show the history of your asset, you make a decision on it.
Why is this needed?
In 2020, the global crypto regulation rules from FATF and AMLD5 came into force. They oblige companies to check the history of cryptocurrency they dealing with.
Therefore, there is now a risk that your account on an exchange may be blocked if you have deposited dirty crypto on it.
Even Localbitcoins started using AML-tool for transaction monitoring.
What are we doing?
AMLBot provides an AML-tool in a convenient and accessible form for everyone.
Do you want to check how dirty are some coins, but can't sign an annual contract with Chainalysis, pay thousands of dollars in advance and go through KYC?
Then AMLBot is a solution for you.
Our advantages:
Convenient - AMLBot is available in Telegram and on the website
Fast - enter the address and get the result immediately
Reliable - we use several AML databases at once, including Crystal from Bitfury
Cost-effective - pay for as many checks as you really need
Anonymous - you only need a telegram or any mail to use AMLBot
Flexible - integrate and customize the conditions of automatic checks using our simple API
Our clients are exchange services, OTC brokers, and any cryptocurrency users.
They receive timely support, answers to questions and up-to-date information from:
- website and blog
- official telegram group with daily communication
- support chat with real people
- you can also contact us by [email protected]
We are open and will be happy to answer your questions in this thread.
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