Viktor Smirnov

co-faunder at AMLBot - London, England, United Kingdom

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Viktor Smirnov's Contact Details
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Location
Kyiv city,Ukraine
Company
AMLBot
Viktor Smirnov's Company Details
AMLBot logo, AMLBot contact details

AMLBot

London, England, United Kingdom • 16 Employees
Information Technology & Services

AMLBot helps small and medium businesses to be compliant with their AML obligations.We provide your business with a simple compliance solution by:• web.amlbot.com - web platform for private users • @cryptoaml_bot - Telegram version for end-users• AMLBot API - customizable tool for corporate platforms.AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets. The developed algorithm quickly reveals the connection of the address with illegal activities in accordance with current legislation and AML/CTF requirements.No need for a trial period or long preparation, just go at web.amlbot.com and start a risk scoring of your crypto-assets.AMLBot is an official partner of Crystal blockchain.

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Frequently Asked Questions about Viktor Smirnov
Viktor Smirnov currently works for AMLBot.
Viktor Smirnov's role at AMLBot is co-faunder.
Viktor Smirnov's email address is ***@amlbot.com. To view Viktor Smirnov's full email address, please signup to ConnectPlex.
Viktor Smirnov works in the Information Technology & Services industry.
Viktor Smirnov's colleagues at AMLBot are Anatoliy Shevchenko, Vladislav Pankovets and others.
Viktor Smirnov's phone number is
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