AMLBot  Reviews

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.

Date of experience : March 22, 2023

AMLBot makes following the rules in crypto simple. AML/KYC and opening accounts are easy with them. Niko Demchuk, in particular, helped me with every question. Everything was easy and comprehensive.

Date of experience : September 30, 2023

AML support is responding quickly. They answer all my stupidest questions. The best support I've ever met. They are very customer-oriented, their speech is politely constructed. They really make using the service easier.

Date of experience : September 18, 2023

Worked with AMLBot team for a project recently, and i can say the serives were of utmost quality and professionalism.
The data was accurate and compelte, also integrated in a very coherent and easy to follow manner.
The team was very polite, and trustworthy, overall one of the best working experience i ever had.
Cheers to the team!!!

Date of experience : November 01, 2023

I use AMLBot for 3 years to check transactions to make sure they're safe and okay. They stop anything shady. I've seen tons of different security mags recommending this and I like it!

Date of experience : September 11, 2023

aml/kyc was a challenge for our business. This company helped us to set it. Their legal team explained everything in detail. Niko Demchuk, gave expert consultation and answered all questions.

Date of experience : October 08, 2023

We wanted to expand our crypto business to the EU. AMLBot legal team helped us a lot and told us where to open accounts. I want to highlight Niko Demchuk, he is a professional in crypto AML. Great experience!

Date of experience : September 12, 2023

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.

Date of experience : February 15, 2023

Thank you for setting Aml/Kyc and opened account on Binance for us! In general, recommend these guys, easy communication and professional approach. I want to thank the Support Team, that responded to all my questions and their answers were really quick!

Date of experience : September 28, 2023

AMLBot's blockchain investigation are a must for our crypto business. We have the situation with crypto stolen, they investigated the case. Now, we recommend it to our clients. In that case, Anmol helped us to investigate the situation. Really great professional!

Date of experience : October 27, 2023

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 👌

Date of experience : March 27, 2023

Some of our customers are starting to use cryptocurrency payment methods. It was important for us to support such payment transactions but also assure that our company reputation won't be at risk. Quick and easy validation with AMLBot provides the piece of mind.

Date of experience : March 02, 2021

As we start our crypto business, we have to deal with AML/KYC rules. AMLbot helped us with that. I recommend it to all my friends, because here work professionals.

Date of experience : September 20, 2023

credibility means one thing only which is transparency
in the field of crypto currency, one is holding to truthful sources .

Date of experience : May 26, 2024

Wallet screening tool ensure each of my transaction is secure. In the past, I had negative experience, 700$ was blocked. Now I check every transaction with this tool.

Date of experience : October 06, 2023

The team helped me to open account on OKX. Their work surprised me, The communication is very easy and quick. Nick from the support team made this process not difficult.

Date of experience : October 08, 2023

I have been looking for a long time to find easy to use AML verification service that will be cost-effective and will be able to quickly check the transactions and generate practical reports.

AMLBot is a service that aggregates all necessary features.

Try to use it and you will not regret this!

Date of experience : April 18, 2021