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The crypto world is evolving rapidly — and so are the fraud schemes within it. To protect users and make crypto exchanges safer, Obmify officially announces a strategic partnership with AMLBot — a service that specializes in Anti-Money Laundering (AML) and Know Your Transaction (KYT) monitoring.
Why does AML matter?
AML (Anti-Money Laundering) is a set of measures and technologies designed to prevent money laundering and terrorist financing. While it’s already standard in traditional finance, AML is especially crucial in crypto due to the high level of anonymity in blockchain transactions.
In the crypto industry, AML is not just a regulatory requirement — it’s a key safety tool. It helps detect stolen assets, block suspicious wallets or transactions linked to scams, and analyze transaction chains to identify connections to sanctioned or high-risk entities.
Thanks to services like AMLBot and this partnership, even individual users can check wallet addresses before making a transaction, and businesses can integrate AML checks via API to meet regulatory standards (MiCA, FATF, FinCEN, and others).
When is AMLBot useful?
For individuals (B2C):
If you deal with crypto directly — through P2P trades, crypto payments, or freelancing — AMLBot can help you avoid scams. For example, you can check a wallet address before receiving a payment to see if it’s linked to stolen funds, darknet transactions, or sanctioned individuals.
Just $0.20 per check — instant, convenient, and no paperwork.
Even if you’re using an “anonymous” coin like BTC or ETH, remember: every transaction leaves a trace on the blockchain. If you receive crypto from a “dirty” source, your exchange account might get frozen. AMLBot helps you stay ahead and protect your funds.
For businesses (B2B):
Crypto business is not just about tech and UX. It’s also about responsibility — for customer funds, regulatory compliance, and brand reputation.
This is where AMLBot becomes a vital tool. For platforms that process large volumes of transactions, AMLBot offers deep address screening — either via web interface or full API integration. This enables businesses to identify risky addresses early and respond to threats before they escalate.
The AMLBot team also provides consulting services, licensing support, and compliance training for crypto companies — from exchange startups to DeFi platforms and centralized trading services.
AMLBot is not just a tool. It’s a full infrastructure that helps crypto businesses grow securely and responsibly while aligning with international AML standards (FATF, MiCA, FinCEN, etc.).
What is AMLBot?
AMLBot is a global service that has been protecting the crypto community from money laundering, theft, and fraud for over five years. Its ecosystem includes:
- KYT monitoring — real-time risk detection and alerts on suspicious activity
- KYC/KYB verification — robust identity and business partner checks
- Blockchain Investigation Tool (AMLBot Pro) — deep tracing of funds’ origin and transaction patterns
- Crypto Recovery Support — help for users affected by theft or scams
- Training and consulting — guidance for companies building AML-compliant products from day one
What does the partnership with Obmify include?
Obmify’s mission is to make crypto not a threat — but a useful financial tool. That’s why this partnership with AMLBot goes beyond just integration:
- Educational content — Obmify will create more content to raise awareness of scam schemes, wallet risks, and phishing.
- Partner consulting — exchange services working with Obmify can now access AML, KYC/KYT guidance and help with EU licensing.
- Built-in checker — in the future, AMLBot checks will be available directly in the Obmify interface.
A strong partnership = more value for you
AMLBot is more than just a scanner. Behind the name is a powerful network of partners, including BoxExchanger — a top provider of crypto exchange scripts. Together, they help platforms build legally compliant, secure businesses from launch to full AML compliance.
AMLBot’s ecosystem also includes other fintech and technology partners, making it even more powerful and flexible — both for business and individual users.
Asset protection is part of your strategy
When it comes to safety, it’s not just about who you exchange with — it’s also where your assets are stored. Centralized exchanges may hand over your data to regulators. DEX platforms and cold wallets offer more privacy, but also require more responsibility.
In any case, AML address screening is a basic step to avoid risks and stay one step ahead of scammers.
Together, we’re changing the crypto space
This partnership is another step toward a transparent and secure crypto infrastructure. Obmify wants every exchange to be not just profitable — but fully protected. Now AMLBot joins this mission as one of the strongest crypto risk-checking tools on the market.
It’s more than a feature. It’s a new standard of safety.
