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  • Products
    • Risk scoring
      Determining the risk of incoming and outgoing transfers
    • Risk scanner
      The app is available on the App Store and Google Play
    • Investigation
      Tracking designation of the movement of funds in the form of a Graph
    • Telegam BOT
      Bot-designed to check transactions in cryptocurrency and their addresses for risks
    • KYC
      KYC-Identity verification using facial recognition
  • Rates
  • Report theft
    • Report theft
      Online statement of stolen funds
    • Blacklist
      Database of blacklisted cryptocurrencies
  • API
  • Log in
  • Create an account
Registration Login Start the BOT
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Registration Log in Start the bot
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Business

  • Risk scoring
  • Investigation
  • KYC
  • Report theft
  • Telegam BOT
  • Blacklist

Personal use

  • Telegam BOT
  • Risk scoring
  • Investigation

About the company

  • Certificates
  • Blog
  • Articles
  • Video
  • Rates
  • Contacts

Documents

  • Terms of Use
  • Privacy Policy
  • AML Compliance
  • AML Disclaimer
  • Service Level Agreement
  • API Terms of Service
  • Refund Policy
Write to us

We will answer your questions

Contact us in messengers

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  • WhatsApp

The amlkyc.tech platform (http://amlkyc.tech/) by WEB SOLUTIONS LLC, 11/1 Adonts St., Apt. 14/1, Arabkir, Yerevan, specializes in developing modern compliance technology solutions aimed at transparency and security of cryptocurrency operations. We create tools that help businesses comply with international KYT (Know Your Transaction) and KYC (Know Your Customer) requirements, minimize risks, and build trusted relationships with banks, partners, and regulators.

  • ISO9001
  • ISO27001
  • GDPR
  • GDPR QG
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