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AMLBot
Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics
AMLBot is all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling projects. Get instant wallet screening, transaction monitoring (KYT), KYC/KYB onboarding, and blockchain investigations in one platform. Trusted by 350+ crypto businesses across 25 jurisdictions. FATF, MiCA, FinCEN, and OFAC-ready.
Hi Product Hunt! 👋 After 7 years of building AMLBot, we're thrilled to finally share it on ProductHunt.
The Problem We’re Solving In 2026, crypto businesses face the same AML regulatory weight as traditional banks, but without enterprise budgets. Most AML platforms are built for the top of the market, with 6-figure annual contracts. For a 3-person crypto startup with real users and real transactions, that's just not workable. So most small teams either over-pay or under-comply.
What AMLBot Does
We built an all-in-one compliance toolkit, covering everything small and medium teams need — KYT, KYC/KYB Verification, and Blockchain Analytics— at the same quality top-tier exchanges rely on.
Just launched: AI Tracer — the first self-serve crypto investigation tool. Paste a transaction hash, and it builds an auditable fund-flow map ready for compliance report.
Why Now? FATF standards are tightening globally, with MiCA, the UK FCA, FinCEN, and VARA all raising the bar. Even the smallest VASPs now need audit-ready compliance. We're ISO 27001 certified, with 350+ crypto businesses across 25+ jurisdictions already onboarded.
We would love your feedback, especially from compliance teams at crypto startups, founders, or anyone integrating AML tools. 🙌
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About AMLBot on Product Hunt
“Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics”
AMLBot was submitted on Product Hunt and earned 4 upvotes and 1 comments, placing #102 on the daily leaderboard. AMLBot is all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling projects. Get instant wallet screening, transaction monitoring (KYT), KYC/KYB onboarding, and blockchain investigations in one platform. Trusted by 350+ crypto businesses across 25 jurisdictions. FATF, MiCA, FinCEN, and OFAC-ready.
AMLBot was featured in Fintech (46.9k followers), Artificial Intelligence (468.5k followers) and Cryptocurrency (5.5k followers) on Product Hunt. Together, these topics include over 111.1k products, making this a competitive space to launch in.
Who hunted AMLBot?
AMLBot was hunted by Mariia Vorona. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
Want to see how AMLBot stacked up against nearby launches in real time? Check out the live launch dashboard for upvote speed charts, proximity comparisons, and more analytics.
Mariia Vorona
Hi Product Hunt! 👋
After 7 years of building AMLBot, we're thrilled to finally share it on ProductHunt.
The Problem We’re Solving
In 2026, crypto businesses face the same AML regulatory weight as traditional banks, but without enterprise budgets. Most AML platforms are built for the top of the market, with 6-figure annual contracts. For a 3-person crypto startup with real users and real transactions, that's just not workable. So most small teams either over-pay or under-comply.
What AMLBot Does
We built an all-in-one compliance toolkit, covering everything small and medium teams need — KYT, KYC/KYB Verification, and Blockchain Analytics — at the same quality top-tier exchanges rely on.
We Сover
Wallet Screening With Risk Scoring Across 35+ Data Sources
KYT (Know Your Transaction) Monitoring
KYC/KYB Onboarding Flows
Blockchain Investigations & Asset Recovery
Just launched: AI Tracer — the first self-serve crypto investigation tool. Paste a transaction hash, and it builds an auditable fund-flow map ready for compliance report.
Why Now?
FATF standards are tightening globally, with MiCA, the UK FCA, FinCEN, and VARA all raising the bar. Even the smallest VASPs now need audit-ready compliance. We're ISO 27001 certified, with 350+ crypto businesses across 25+ jurisdictions already onboarded.
We would love your feedback, especially from compliance teams at crypto startups, founders, or anyone integrating AML tools. 🙌