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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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Check your crypto. Has it been used for illegal purposes?
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We are trusted members of
  • International Association for Trusted Blockchain Applications INATBA
  • Crypto Defenders AllianceCDA
  • Anti-Human Trafficking Intelligence Initiative ATII
  • League for Security in the Web3 LSW3
  • EU Blockchain Association ЕВА

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