AML Services

This web-based anti-money laundering tool enables users to screen digital currency wallets through rapid analysis. Within moments, the system evaluates any wallet address and delivers a Risk Score that reflects potential exposure to illicit activity, including darknet transactions, scams, sanctioned entities, and mixing services. By verifying both your wallet address and those of transaction partners prior to transfers, you can prevent asset seizure by platforms and mitigate regulatory complications. The initial scan costs nothing, while API integration and enterprise packages are offered for ongoing use.

Founded in 2019, AMLBot operates as a comprehensive cryptocurrency compliance solution that brings together multiple critical functions. The platform integrates wallet screening for AML purposes, real-time transaction monitoring through KYT capabilities, identity verification systems for both individuals and businesses, investigative tools for blockchain analysis, and services focused on retrieving lost or stolen crypto assets. Supporting more than 35 different blockchain networks, AMLBot evaluates addresses and assigns risk ratings that reflect potential connections to illicit darknet activities, fraudulent schemes, sanctioned entities, and coin mixing services. This risk assessment capability enables users to mitigate the threat of asset seizure. The platform has established itself within the digital asset industry, serving over 300 organizations operating across 25 different countries and regions.

Founded in 2014, Chainalysis stands as the worldwide authority in blockchain analysis. Its comprehensive platform delivers instant transaction monitoring through KYT capabilities, evaluates address risk levels, performs sanctions compliance checks, and supplies investigative resources tailored for financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 blockchains and numerous digital assets, Chainalysis intelligence has become instrumental in significant cryptocurrency crime investigations. The company's solutions are designed for large-scale operations, with flagship offerings encompassing Reactor, KYT functionality, and an accessible free Sanctions Screening API.

Founded in Singapore during 2018, Merkle Science operates as a predictive intelligence and crypto risk platform. The company offers two primary solutions: Compass, which delivers real-time transaction monitoring through KYT capabilities and provides address risk assessments, and Tracker, designed for investigating transactions and following fund movements. The platform employs its own Behavioral Rule Engine technology to identify questionable activities and patterns at an early stage, before such addresses become flagged on industry blacklists. Supporting numerous blockchain networks, the service caters to a diverse clientele including cryptocurrency exchanges, financial institutions, fintech companies, and governmental bodies.

A Switzerland-based provider specializing in blockchain intelligence and cryptocurrency anti-money laundering compliance, Global Ledger delivers comprehensive tools for the digital asset space. The service includes scoring mechanisms for assessing wallet and transaction dangers, immediate know-your-transaction oversight, sanctions list verification, and forensic capabilities enhanced by visual fund tracing features. The platform distinguishes itself through superior identification precision and extensive blockchain support spanning both mainstream and niche distributed networks. Its offerings serve financial institutions, digital asset platforms, technology companies in the fintech sector, and government enforcement bodies, with options for direct API connectivity alongside an integrated dashboard for data analysis.