Laying out the streets…STEP 1 OF 3

AMLKYC · Office #63,991

AML проверка транзакций и кошелька криптовалют

In the Compliance and regulation neighborhood (Work and office). In town since 6 Nov 2026.

Nobody has claimed this office yet. Tablif records every new product and gives it an office; when its owner claims it, the lights go on.

Is this yours? Claim it

What Tablif read on AMLKYC's site

AMLKYC describes itself as: “AMLKYC AML проверка транзакций и кошелька криптовалют”

What it is

Calls itself “платформа для AML-проверок”.

  • Calls itself: платформа для AML-проверок
“…платформа для AML-проверок”

Where it puts itself

Claims “Всё, что нужно комплаенсу — на одной странице”. Rules out “приватных ключей”.

  • Superlative claim: Всё, что нужно комплаенсу — на одной странице
  • Says it will not: приватных ключей
“Всё, что нужно комплаенсу — на одной странице”
“Никаких приватных ключей.”

What it costs

A free tier up to a usage limit. Has an enterprise plan. Sales on request. 8 prices listed on its pages, from $3 to $14,900.

  • Free plan: free up to a limit
  • Price: 8 prices, from $3 to $14,900
  • Enterprise plan: yes
  • Contact sales: yes
“Бизнес 100 000 проверок $14,900”
“Бизнес 5000 проверок $2,100”
“KYC 1 KYC-проверка $3”

Who it sells to

Sells to businesses. Built for small businesses. Available in 3 languages.

  • Sells to: businesses
  • Company size: small businesses
  • Languages: английском · испанском · русском
“…помогаем бизнесу соблюдать международные стандарты”
“…и помогаем бизнесу соблюдать международные стандарты.”

How it runs

A API, bot, mobile app and web app for iOS. Can be self-hosted. Hosted in the cloud. Distributed through the App Store and RuStore. Offers an API.

  • Kind: api · bot · mobile · +1
  • Runs on: iOS
  • Runs where: cloud / hosted · self-hosted
  • Distributed via: App Store · RuStore
  • API: yes
“API Интеграция проверок в ваш сервис по REST API”
“Telegram BOT Проверка транзакций в криптовалюте и адресов на риски”

What it works with

Names App Store, Binance and 4 more on its pages.

  • Names: App Store · Binance · Kraken · +3
“Приложение опубликовано в App Store и RuStore”
“KRAKEN COINBASE BYBIT OKX KUCOIN BITGET GATE.IO BINANCE CRYPTO.COM WHITEBIT BITFINEX HTX”

What it offers as proof

Live, no waitlist. Shows customer logos. Claims “2.6B+”. Compliance: ISO 27001. Trying it asks for an email. Publishes docs and a blog.

  • Customer logos: yes
  • Number claimed: 2.6B+
  • Compliance: ISO 27001
  • Instant signup: yes
  • Trial asks for: an email address
“Зарегистрируйтесь и получите 5 бесплатных AML-проверок.”
“Первые 5 проверок бесплатно после регистрации.”

Sources

Tablif read these pages, last on 6 Nov 2026. Everything above is what the product says about itself; Tablif does not verify every claim.

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