AMLBOT Free Trial

Get 2 Months Free of Automated Crypto Screening & Transaction Monitoring

AMLBOT is an integrated crypto compliance platform with real-time wallet screening, automated risk scoring, and comprehensive transaction monitoring. Verifi Wallet users enjoy a 2-month free trial crypto investigation to streamline KYC/KYT workflows.

Key Features:

KYT API & Wallet Screening: Instantly assess wallet risk with 99.5% data accuracy.
Real-Time Risk Scoring: Automated alerts when new risk factors emerge.
Comprehensive Reporting: Detailed reports on transaction history and sources.
Sanctions & Watchlist Database: Access the most complete global sanctioned-address lists.
Case Management Integration: Export findings into your existing investigative tools.

Benefits for Law Enforcement & SIUs

Continuous Monitoring: Never miss emerging risks even after initial checks.

Regulatory Confidence: Comply with FATF, MiCA, and local AML/CFT frameworks.

Rapid Onboarding: Plug-and-play API lets you up and running in minutes.

Resource Efficiency: Automate routine checks to focus on critical
leads.

Unified Compliance: Centralize KYC, KYT, and ongoing monitoring in one platform.

Every Verifi Wallet member is eligible—activate your two-month trial today.