Here is a rating of AML services (Anti-Money Laundering) popular in the crypto industry today. We strongly recommend working with them, especially since they are easy to use.
AML services are designed to ensure the security of work with digital assets: detection of suspicious transactions, verification of customer data, reduction of operational costs, competent risk management, etc.
In this rating you will find the top proven and reliable AML services that will protect you and your online assets from dubious transactions.
1. https://amlbot.com – online assessment of crypto addresses and transactions, founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations.
2. https://amlcrypto.io – is an international technology company specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide.
3. https://shard.ru – a Russian company that created its own system from scratch, over several years of constant development and improvement of its tools, we have come to the technological maturity of a complex ecosystem of software products based on the intelligent processing of big data from the most popular public blockchains.
4. https://coinkyt.com (Telegram Bot)- a Russian company that has developed an analytical service that ensures compliance with international standards in accordance with FATF requirements regarding money laundering and terrorism financing.
5. https://crystalintelligence.com – strengthen your crypto AML and sanctions programs with
expert support and guidance on governance, risk and compliance.
6. https://chainscheck.com – ready to safeguard your cryptocurrency transactions with ChainsCheck? Get started today by integrating our API into your products.
7. https://bitok.org – Our robust KYT/KYC service helps thousands of client to automate crypto compliance and avoid blockings and scams.