How much trust do people have in amlbot.com?
Why is the trust score of amlbot.com very high?
amlbot.com is a website for a company called AMLBot, which offers anti-money laundering (AML) and know your customer (KYC) compliance solutions for cryptocurrency businesses. The website provides information about the company’s services, team, and frequently asked questions about their AML checks. The company claims to have a wide range of compliance solutions customized for each client, and they highlight their experience in helping over 300 crypto enterprises in 25 jurisdictions. They also emphasize their integrated compliance platform, risk scoring based on multiple data sources, and user-friendly services and solutions. AMLBot offers various services, including AML/KYC screening, API solutions for AML compliance, corporate account assistance, and blockchain investigations. They also provide information about their pricing and the process for conducting AML checks. The website includes a section about the company’s team, featuring key members and their roles. Additionally, there is a FAQ section that addresses common questions about AML checks, risk assessment, and the types of cryptocurrencies supported by AMLBot. The website also provides contact information for reaching out to the company for further inquiries. Overall, the website aims to position AMLBot as a reliable and experienced provider of AML and KYC compliance solutions for the cryptocurrency industry. It emphasizes the company’s expertise, personalized approach to compliance, and the range of services offered to crypto businesses. The website’s content and structure are consistent with a legitimate business offering specialized services in the cryptocurrency and financial compliance sector. However, as with any online service, it’s important for users to conduct their own due diligence and research before engaging with the company or using its services.”
the reasons behind this review :AMLBot offers various services, including AML/KYC screening, API solutions for AML compliance, corporate account assistance, and blockchain investigations. They also provide information about their pricing and the process for conducting AML checks. The website includes a section about the company's team, featuring key members and their roles. Additionally, there is a FAQ section that addresses common questions about AML checks, risk assessment, and the types of cryptocurrencies supported by AMLBot. The website also provides contact information for reaching out to the company for further inquiries. Overall, the website aims to position AMLBot as a reliable and experienced provider of AML and KYC compliance solutions for the cryptocurrency industry. It emphasizes the company's expertise, personalized approach to compliance, and the range of services offered to crypto businesses. The website's content and structure are consistent with a legitimate business offering specialized services in the cryptocurrency and financial compliance sector. However, as with any online service, it's important for users to conduct their own due diligence and research before engaging with the company or using its services.
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Archive Age is quite old Whois data is accessible Domain ranks within the top 1M on the Tranco list | Domain is new |
Domain age :
4 years and 10 months
WHOIS Data Status :
Accessible
Website :
AMLBOT.COM
Title :
AMLBot - The full-fledged crypto compliance solution
Description :
AML screening tool for crypto companies and end-users. AMLBot shows how bitcoin and altcoins are connected with illicit activities.
Website Rank :
337920
Age of Archive :
5 year(s) 9 month(s) 23 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2019/07/31
WHOIS last update date :
2024/05/25
WHOIS Renewal Date :
2024/07/31
Organization :
Silenca IT Solutions
State/Province :
Kyiv
Country :
UA
Phone :
Non-Public Data
Email :
https://www.name.com/contact-domain-whois/amlbot.com/registrant
Organization :
Silenca IT Solutions
State/Province :
Kyiv
Country :
UA
Phone :
Non-Public Data
Email :
https://www.name.com/contact-domain-whois/amlbot.com/admin
Organization :
Silenca IT Solutions
State/Province :
Kyiv
Country :
UA
Phone :
Non-Public Data
Email :
https://www.name.com/contact-domain-whois/amlbot.com/admin
IP : 104.22.7.217
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.6.217
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.9.61
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Name.com, Inc.
IANA ID :
625
Registrar Website :
http://www.name.com
Phone :
+1.7203101849
Email :
[email protected]
Target : mark.ns.cloudflare.com
IP : 172.64.33.130
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : iris.ns.cloudflare.com
IP : 172.64.32.118
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on May 25, 2024