Crypto AML checks across multiple providers
A marketplace of AML providers in one check: risk score, source of funds and sanctions exposure for any crypto address or transaction.
BTC/ETH/BCH/ZEC/DASH/LTC/TRX/DOGE/BSC BNB/XRP/SOL
AML checks and reports
Check any wallet or transaction before you accept funds: risk score, risk categories and a shareable report.
How AML checks workSeveral providers in one API
Crystal Intelligence, BitOK and VALEGA Chain Analytics under one integration. Pick a provider per check or compare their scores.
About our providers
What unchecked funds cost you
Accepting tainted crypto puts both the funds and the account at risk. Three consequences we see most often:
Source-of-funds requests
Exchanges and banks ask you to prove where the funds came from.
Frozen withdrawals
Assets in the wallet can be held until the review is complete.
Blacklisted address
The address can be flagged across services and refused for transfers.
Run your first AML check
Sign up, check an address, get the report.
Pay per check
Unit bundles with volume discounts and trial access for the first checks. No subscription.
See pricing