In the realm of Web3, security and compliance are not merely optional; they form the backbone of trust and transparency. Yet navigating these waters is fraught with complexity and ever-changing regulations. That's why we're thrilled to announce a groundbreaking partnership with AMLBot, a beacon in the realm of risk assessment and Anti-Money Laundering (AML) compliance. This collaboration streamlines how our projects approach protection and compliance, infusing them with top-notch tools and services designed to simplify and enhance their processes, thereby removing the complexity associated with compliance providers.
About AMLBot
AMLBot provides a one-stop compliance solution for crypto businesses, automates AML/KYC procedures, and reduces compliance expenses. It also offers a full range of digital asset tracking for individuals and businesses, helps detect “dirty crypto” and other risky assets and wallets, aids companies in achieving AML & FATF compliance, and conducts blockchain investigations in cases of discovered theft.
AMLBot’s mission is to prevent fraudulent activities in the crypto sphere. The project aims to make the crypto circulation more transparent and safe, thus creating an input in the digital assets' mass adoption. Since 2019, AMLBot has prevented money losses of $100,000,000 and more than 60,000 service providers checked.
Soon after the launch, AMLBot made the list of Top-5 largest crypto security companies with global coverage. Currently, the company has more than 300 clients and partners, such as Digital Renaissance, Comistar, Crystal Blockchain Analytics, NOWPayments, Good Crypto, and many more. In addition, compliance departments such as Binance, OKX, and Huobi accept AMLBot procedures. AMLBot is also a trusted member of INATBA, ATII, EBA, CDA, and LSW3.
Interested in learning more about AMLBot? Check out the official channels:
AMLBot x Blocklogica
From its inception, AMLBot has played a pivotal role in safeguarding the crypto ecosystem against fraudulent activities, championing the cause for a safer and more transparent digital asset landscape. Our alliance equips Blocklogica Labs' clients with an unparalleled suite of compliance tools, including KYT/Wallet Screening, KYC, and AML services. These are all underpinned by AMLBot's comprehensive and innovative risk scoring system, ensuring projects are not just compliant but ahead of the curve. All of this comes with dedicated support and exclusive rates.
By integrating AMLBot's solutions, founders can focus on what they do best: innovating and shaping the future of Web3, secure in the knowledge that their compliance and security needs are in expert hands.
About Blocklogica Labs
Founded in 2022, Blocklogica Labs is the ultimate Web3 Strategy Hub propelling disruptive start-ups and visionary investors towards boosted success rate.
Our mission is to guide businesses of all sizes, stages, and backgrounds towards long-term achievements. We leverage our exceptional team and vast network to provide customized and hands-on solutions to unleash their full potential, shaping together the new decentralized era.