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One-step compliance solution
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The AMLTRUE platform automates AML / KYC procedures and reduces compliance expenses.

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Why choose us

Our features

Get your 50 USDC & DAI reward now!

Complete a free check of your Ethereum (ERC-20) or Binance Smart Chain (BEP-20) address. If your percentile rank is above 97% collect the reward*
* - If eligible you get credited automatically the reward. No need to claim.

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.

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.

Blockchain investigations

Recover stolen cryptocurrencies with AMLService's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.