I find AMLBot easy to use. I like that they keep adding new features and updating their databases. These updates help me keep track of the changing compliance environment and make our day-to-day operations easier and more reliable. I also like the wallet tracking and exposure features, along with updates that add newly flagged addresses, because they help me understand what’s going on with each transaction. Setup was fairly easy and took a couple of days, and AMLBot has an API that we used to connect everything. Review collected by and hosted on G2.com.

Maybe AMLBot could add the travel rule to its system so it could be a one-stop shop for every compliance matter. It’s just a suggestion; it’s working fine, and I’m happy with AMLBot. Review collected by and hosted on G2.com.