Compliance Solution for Crypto Businesses

The AMLForte platform automates AML / KYC procedures and reduces compliance expenses.

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Trusted by over 1600+ DeFi and crypto businesses worldwide for compliance solutions.

Our Features

AML/KYT Screening

API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure.

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AML/KYC Procedures

Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning.

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Wallet Address Risk Assessment

Determine if an address is managed by crypto exchanges, sanctioned entities, darknet markets, or mixers, as well as whether the wallet address was engaged in illicit activities.

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Investigate and Track Crypto Activity

Tracking and identifying the movement of crypto assets on wallet addresses as well as monitoring and notifying transfers in real-time. Combining on-chain and off-chain data into a single panel to provide significant technological support for legal investigations.

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Blockchain investigations

AMLForte is a leader in expert blockchain investigations, swiftly identifying criminals and tracing stolen cryptocurrencies to ensure effective recovery.

Our team of certified specialists delivers thorough analytical and legal support, offering a complete solution for recovering stolen crypto assets.

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Supported Chains

AMLForte currently supports the following blockchains Bitcoin, Ethereum, BNB Smart Chain, TRON, Polygon, IoTeX, Avalanche-C, Arbitrum One, OP Mainnet, Base, Merlin Chain, Toncoin, Litecoin, Dogecoin, Bitcoin Cash and Solana.

How to Get Started in 3 Simple Steps

Streamline your compliance and manage risk effortlessly with AMLForte’s powerful tools.

  • Sign up and verify your identity

    Get started in minutes and complete a quick, secure verification process.

  • Link your business or personal wallet

    Connect your digital wallet securely for seamless transaction monitoring.

  • Stay compliant with ease

    Use AMLForte’s advanced tools to track activity, manage risk, and meet regulatory standards.

Why AMLForte?

Personalized Approach

AMLBot offers a wide range of compliance solutions customized for each client. We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.

Integrated Compliance Platform

We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses. AMLForte’s risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry.

Dedicated Customer Support

AMLForte recognizes the importance of providing fast, efficient, and friendly customer support, ensuring that our clients receive assistance whenever they need it.

Frequently asked questions

Find answers to common questions about AMLForte, including how it works, supported blockchains, integration options, pricing, and security features.

Don't find the answer? Contact us here

How does AMLForte work?

AMLForte analyzes wallet addresses and transactions using advanced AML screening to detect links to illicit activities, sanctioned entities, and high-risk sources.

Can businesses integrate AMLForte into their systems?

Yes, AMLForte provides an API solution for seamless integration into business platforms for automated AML compliance.

Is AMLForte safe to use?

Yes, AMLForte follows strict compliance and security standards, ensuring privacy and data protection for all users.

Stay Compliant with Ease

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