AML Services

A web-based AML platform designed to evaluate cryptocurrency wallet addresses. Within seconds, the system examines any address and displays a Risk Score that indicates the likelihood of problematic assets being present, including those from darknet markets, fraudulent schemes, sanctioned entities, and coin mixing services. Verifying both your counterparties' addresses and your own prior to completing transactions can prevent account freezes at trading platforms and shield you from potential regulatory complications. Users receive one complimentary scan at no cost, with API integration and enterprise packages offered as additional options.

Founded in 2019, AMLBot operates as a comprehensive cryptocurrency compliance solution that integrates multiple regulatory features. The platform brings together wallet screening for AML purposes, transaction monitoring through KYT capabilities, identity verification services for both individuals and businesses, investigative tools for blockchain analysis, and recovery options for digital assets, all supporting 35+ different blockchain networks. Users receive an address risk assessment that evaluates potential connections to illicit marketplaces, fraudulent schemes, international sanctions programs, and privacy mixers—enabling businesses to mitigate the risk of asset seizures. The platform maintains a client base exceeding 300 organizations engaged in cryptocurrency activities, operating across 25 different countries worldwide.

Established in 2014, Chainalysis has emerged as the world's foremost authority in blockchain analytics. The company's comprehensive platform delivers real-time monitoring of KYT transactions, evaluates address risk levels, conducts sanctions compliance checks, and supplies investigative capabilities tailored for financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 blockchain networks and numerous digital assets, information from Chainalysis has played a critical role in high-profile cryptocurrency crime investigations. Serving primarily enterprise clients, the company offers Reactor and KYT among its primary solutions, alongside a complimentary Sanctions Screening API.

Founded in Singapore during 2018, Merkle Science operates as a forward-looking platform designed to assess cryptocurrency risk and deliver intelligence insights. Among its primary offerings are Compass, which provides instantaneous transaction monitoring through Know Your Transaction capabilities alongside address-level risk evaluation, and Tracker, serving as an instrument for tracing assets and conducting investigations. Utilizing a unique Behavioral Rule Engine, the system identifies questionable activities and patterns ahead of time, before addresses become flagged on restricted lists. The solution maintains support across numerous blockchain networks while catering to the needs of financial institutions, cryptocurrency exchanges, technology-driven financial companies, and regulatory bodies.

Global Ledger represents a Switzerland-based firm specializing in blockchain forensics and cryptocurrency anti-money laundering regulatory compliance. The service delivers features such as risk assessment for addresses and transfers, live know-your-transaction surveillance, compliance checks against restricted parties lists, and analytical capabilities featuring transaction tracing graphics. The system distinguishes itself through superior accuracy in entity identification and support across numerous blockchain ecosystems, encompassing both mainstream and alternative chains. The offering serves financial institutions, payment processors, digital asset platforms, government agencies, and enforcement bodies through both programmatic interfaces and web-based reporting capabilities.