AMLBot centralizes wallet screening, KYC and KYB, continuous monitoring, investigations, and API deployment so operations and compliance can move inside one flow.
Run checks against sanctions, scam clusters, stolen funds, mixers, darknet exposure, and other risky categories before accepting deposits or counterparties.
Use recurring monitoring for incoming and outgoing activity, then escalate only the cases that cross your business thresholds.
Move identity verification, review checks, and audit notes into one internal process so onboarding stays fast without dropping documentation quality.
Collect entity details, ownership context, and risk notes in one view before you approve B2B relationships or higher-value transaction channels.
When a case moves beyond routine screening, AMLBot gives your team a structured way to review chains, cluster behavior, and recovery evidence.
Use the API layer when you need screening or review triggers directly in your internal tooling, customer flows, or analyst dashboards.
Most projects start with manual checks, then add API triggers, recurring monitoring, and a defined escalation path between operations and analysts.
Choose which customers, wallets, or flows need mandatory screening and which ones only need analyst review.
Document who handles alerts, when an issue escalates, and which cases require deeper tracing.
Make sure product, support, and compliance all use the same case record and response logic.