Cybersecurity & Compliance
Fraud protection, Licensing, Regulations. One topic per service.
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AML.Bot is a handy tool for checking how dirty is your cryptocurrency (its connection with illegal activities). Since February 2019, we have been helping small and medium businesses comply with international regulations and avoid blocking funds on exchanges. We show the history of your asset, you make a decision on it. Why is this needed? In 2020, the global crypto regulation rules from FATF and AMLD5 came into force. They oblige companies to check the history of cryptocurrency they dealing with. Therefore, there is now a risk that your account on an exchange may be blocked if you have deposited dirty crypto on it. What are we doing? AML.Bot provide…
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