Checks Completed
Worldwide
Crypto AML Screening
Transparency for your crypto transactions
Screen wallets and transactions for money laundering, terrorist financing, and other financial crimes. Stay compliant and protect your business.
Trusted by 40,000+ users worldwide
Trusted by leading platforms
Countries Covered
Global coverage
Addresses in Database
Constantly updated
Average Check Time
Instant results
Live AML Radar
Real-time risk detection in action
Our engine continuously monitors blockchain activity, flagging suspicious patterns the moment they appear from mixers to sanctioned counterparties.
- 0Transactions analyzed today
- 0High-risk alerts
- 0Wallets blacklisted
Screen in 3 simple steps
Enter Address or TXID
Enter a wallet address or transaction ID to start screening.
We Analyze
Advanced systems scan 100+ risk sources and blockchain data.
Get Your Report
Receive a detailed report with risk level and source breakdown.
Premium AML Solution
Advanced Technology. Stronger Security.
We combine cutting-edge technology and intelligence tools to deliver accurate, reliable, and actionable AML insights for 2026 crypto operations.
Explore Features >Accurate Data
Aggregating data from 100+ sources, updated in real time.
AI & ML Engine
Detect hidden patterns and complex risk behaviors.
Enterprise Security
Bank-grade security with industry-standard protocols.
Detailed Analytics
In-depth visualization of transactions and counterparties.
API for Business
Integrate screening into your platform via API.
24/7 Support
Our expert team is always ready to help you.
Testimonials
Compliance teams love AML Check
Real feedback from fintech, exchanges and OTC desks using our screening every day.
Pricing
Plans for teams of every size
Start with instant checks and scale into automated AML screening through API access.
Trial
$3/ once
Quick start for first AML checks.
- 100 checks included
- Wallet risk score
- Basic source breakdown
- Email support
Starter
$49/ month
For individuals and small teams.
- 500 checks / month
- Wallet risk score
- PDF reports
- Email + chat support
Business
$149/ month
For active crypto operations.
- 5,000 checks / month
- API access
- Webhook alerts
- Priority support
API
99.95%API uptime SLA
<300msAverage response
100+Risk sources
Integrate AML checks into your product
Use production-ready API endpoints to screen deposits, withdrawals, onboarding flows and transaction monitoring pipelines in real time.
- Wallet, transaction and counterparty checks
- Webhook alerts for high-risk events
- JSON reports with risk score, sources and labels
Check walletWebhookResponse
POST /v1/screening/check
Authorization: Bearer sk_live_
{
"asset": "BTC",
"address": "bc1q...",
"type": "wallet",
"report_year": 2026
}
POST /screening/check
GET /reports/:id
POST /webhooks/risk
Resources
Compliance knowledge hub
Crypto AML basics
Learn how wallet screening and risk scoring work.
Risk typologies
Understand mixers, darknet exposure and fraud patterns.
API documentation
Connect AML Check to your platform in minutes.
About Us
Blockchain intelligence for safer crypto decisions
AML Check helps teams review wallet exposure before funds move. The platform combines transaction history, address profiling, risk-source mapping and clear downloadable reports in one streamlined workflow.