Advanced Crypto Compliance Made Simple
Made Simple
Streamline your AML/KYC procedures with our cutting-edge platform. Automated compliance, reduced costs, and enhanced security for your crypto business.
Streamline your AML/KYC procedures with our cutting-edge platform. Automated compliance, reduced costs, and enhanced security for your crypto business.
Our world-class team combines decades of experience in financial compliance, blockchain technology, and regulatory affairs to deliver unparalleled AML/KYC solutions for the cryptocurrency industry.
Former Goldman Sachs VP with 15+ years in financial compliance. PhD in Computer Science from MIT. Led regulatory initiatives for major crypto exchanges.
Blockchain architect with 12+ years experience. Former lead developer at Coinbase. Expert in smart contract security and DeFi protocols.
Former FATF advisor and regulatory consultant. 20+ years in AML/KYC across traditional finance and crypto. Expert in international compliance frameworks.
Former FBI cybercrime investigator specializing in cryptocurrency forensics. 18+ years in financial crime investigation and blockchain analysis.
AI/ML researcher with focus on financial crime detection. PhD from Stanford. Published 50+ papers on machine learning applications in compliance.
Former Binance executive with extensive experience in crypto partnerships. MBA from Wharton. Built compliance programs for 100+ crypto businesses.
Complete a free security check of your Ethereum or BNB Chain address. High-security wallets automatically receive rewards.*
* Rewards are credited automatically for eligible addresses. No manual claiming required.
Real-time API solutions that integrate seamlessly with your existing systems. Every transaction is automatically verified against global AML databases and FATF requirements, significantly reducing your business risk exposure.
Launch your crypto venture with confidence through our comprehensive compliance consulting. We provide end-to-end AML and KYC solutions, ensuring smooth regulatory compliance and effective risk management from day one.
Recover stolen cryptocurrencies with our specialized blockchain investigation team. We utilize advanced forensic techniques to trace funds, identify perpetrators, and provide actionable intelligence for successful recovery operations.
Find answers to common questions about our AML/KYC compliance solutions and services.
AMLToken is a comprehensive compliance platform that provides automated AML/KYC screening, blockchain investigations, and regulatory consulting services. Our platform integrates with your existing systems via API to provide real-time transaction monitoring and risk assessment.
Simply complete a free security check of your Ethereum or BNB Chain address using our platform. If your wallet meets our high-security criteria, the 50 USDT reward will be automatically credited to your address within 24 hours. No manual claiming process is required.
We currently support Bitcoin, Ethereum, Binance Smart Chain, Polygon, Avalanche, and 15+ other major blockchains. Our coverage is continuously expanding to include new networks and tokens as they gain adoption in the market.
Our AML screening achieves 99.7% accuracy with less than 0.1% false positives. We use advanced machine learning algorithms combined with real-time data from multiple global databases including OFAC, UN sanctions lists, and proprietary risk intelligence sources.
AMLToken is compliant with FATF guidelines, BSA/AML requirements, EU 5AMLD, and other international regulatory standards. We maintain SOC 2 Type II certification and undergo regular third-party security audits to ensure the highest compliance standards.
Yes, our blockchain investigation team has successfully recovered over $50M in stolen cryptocurrency. We use advanced forensic techniques, work with law enforcement agencies, and have partnerships with major exchanges to trace and recover funds. Success rates vary based on case complexity.
Integration typically takes 1-3 business days depending on your technical requirements. We provide comprehensive API documentation, SDKs for popular programming languages, and dedicated technical support to ensure smooth integration with minimal disruption to your operations.
We offer flexible pricing based on transaction volume and required features. Plans start at $99/month for small businesses handling up to 1,000 monthly checks. Enterprise solutions are tailored to meet specific needs — contact us for a personalized quote. Please note: KYC verification on our platform is processed on-chain and requires only a small gas fee to complete.
