"They helped a lot with drafting the AML…"

AMLBot helped a lot with drafting AML Procedure for my business and they successfully advised on opening the financial institution account at Binance.

"Great experience"

Great experience

"⭐️⭐️⭐️⭐️⭐️ Great team, great service, thank you!"

AMLBot's team of certified experts took the time to diligently address specific requirements to provide a thorough analysis. Their state-of-the-art technology and comprehensive manual approach greatly assisted with risk management and regulatory compliance.

"Очень крутые ребята!"

Очень крутые ребята!! Вникли в мою ситуацию, помогли, все сделали 🥰 респект!

"Just database checking tool"

Just database checking tool. Nothing serious for this money

"Working with AML bot was a life saver…"

Working with AML bot was a life saver when we needed it the most. We required a tool that was easy to use and integrated with our website well, so having access to their API was great. The team (Nik specifically) was very helpful and available at all times to provide us with support when needed. We intend to use AML bot in the future.

"I recently tested AMLBot and I was…"

I recently tested AMLBot and I was impressed. It is very convenient and easy to use. The interface is friendly and understandable.

"Excellent service - ⭐️⭐️⭐️⭐️⭐️"

Der Service welche ich nutze mit AMLBOT Macht das was es tun soll, schnelle Analyse um einen einfachen Überblick zu erhalten!
Kann ich nur jedem empfehlen der sich in dieser Industrie lange oder länger aufhalten möchte.

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The service I use with AMLBOT does what it is supposed to do, quick analysis to get an easy overview!
I can only recommend to anyone who wants to stay long or longer in this industry.

"The check performed helped me evade…"

The check performed helped me evade being scammed by analysing the wallet I was to send funds to and alerting me that it is a high risk level wallet . I am grateful for the bot and will continue using it 👌

"AML shouldn’t operate like that"

AML shouldn’t operate like that, it’s an old model which makes this product almost useless. Anyway website looking good