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4.7
AMLBot - AML program to check crypto wallets for illicit funds
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BitOK offers cutting-edge solutions for cryptocurrency monitoring, AML, KYC, and KYT. Stay informed about key trends, analytics, and tools to ensure regulatory compliance and safeguard your assets.
Pricing Model
Subscription
Compliance service type
KYC / individual verification
KYT / transaction monitoring
Client segment
Individuals / consumers
Listing updated
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BitOK provides anti-money laundering (AML) and know-your-transaction (KYT) solutions for the cryptocurrency sector. It serves both businesses and individuals. The company offers a suite of tools to automate compliance and enhance transparency. Its core service for businesses is KYT Office, which hel... Show more…
BitOK provides anti-money laundering (AML) and know-your-transaction (KYT) solutions for the cryptocurrency sector. It serves both businesses and individuals. The company offers a suite of tools to automate compliance and enhance transparency. Its core service for businesses is KYT Office, which helps automate crypto compliance. This service aims to prevent account blockings and scams. For investigators, BitOK provides Graph, a tool for visualizing crypto transfers and address clustering. It allows for rapid identification of risks and connections. Individuals can use the Portfolio Tracker to manage crypto, NFT, and DeFi assets. The tracker provides trading and profit-and-loss insights. BitOK also offers a Telegram bot for instant AML checks on wallet addresses. This bot is available continuously and supports many tokens and blockchains. The company supplies AML reports and offers professional certification training in crypto compliance. Its systems flag dangerous transfers and analyze addresses within seconds. BitOK states its data comes from over one hundred sources. The company's tools are designed to help users meet regulatory standards. Its value proposition is based on providing operational efficiency in compliance tasks. The solutions aim to reduce risks associated with illicit financial activities. BitOK positions itself as a practical resource for navigating crypto regulations.
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AMLBot - AML program to check crypto wallets for illicit funds
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2.3
