About AMLBot

Built to make crypto compliance operational

AMLBot is positioned here as a crypto compliance platform that helps teams move from one-off checks to a repeatable operating model across onboarding, monitoring, and investigations.

Talk to the team See the product stack

Approach

Built around real review work

The product story centers on what support, operations, and compliance teams actually need when a case lands on their desk.

Coverage

From onboarding to recovery

AMLBot is framed as one stack for screening, KYC and KYB, transaction monitoring, and escalated investigations.

Execution

Fast answers with clear ownership

The goal is not just detection. It is giving teams a way to answer alerts quickly and record why they acted.

Certifications

Security and trust still need visible proof

The local build keeps a dedicated certifications destination so the ISO badge and related CTA do not feel fake anymore.

Use certifications to support sales and partner diligence
Keep them close to the company story, not hidden in the footer
Make the proof visible before contract or onboarding discussions

ISO-ready trust layer

On the live build, this page can later expand into formal certificates, scope notes, audit summaries, and downloadable material.

Request the compliance pack

Leadership and core team

These cards now live on a dedicated about page instead of pretending to send people to external profiles.

Co-Founder

Slava Demchuk

Verify contact

Blockchain Analyst

Sid Panda

Verify contact

Anmol Jain

Verify contact

Careers

This page now gives the Careers link a real internal destination with example roles and next steps.

Open role

Compliance Operations Lead

Own review workflows, thresholds, and case handoffs across support and investigations.

Apply via contact page

Open role

Blockchain Risk Analyst

Investigate higher-risk transactions, triage alerts, and maintain documentation quality across cases.

Apply via contact page

Open role

Solutions Engineer

Help customers connect product workflows, API triggers, and internal review logic.

Apply via contact page

Press

Press and partner material

The press destination is now local too. It can grow later into logos, executive bios, product screenshots, and approved company descriptions.

Brand summary

Short copy for press mentions, partner pages, and marketplace listings.

Asset pack

Logos, screenshots, badge visuals, and team photos aligned in one place.

Press contact

Use the contact page as the internal destination until a dedicated media inbox exists.