AML Services

A web-based tool designed to evaluate the compliance status of digital currency addresses. Within seconds, the system examines a wallet address and generates a Risk Score that indicates potential exposure to problematic funds including those linked to illegal marketplaces, scams, international restrictions, and blending services. Before conducting transactions, verifying both your own accounts and those of other parties can prevent complications such as account restrictions at trading platforms and potential regulatory concerns. Users receive one complimentary scan at no cost, with additional options including programmatic access through an API and tailored enterprise packages.

Founded back in 2019, AMLBot serves as a comprehensive cryptocurrency compliance solution that integrates multiple critical functions. The platform merges wallet-based AML screening with real-time KYT transaction analysis, alongside KYC/KYB identity verification capabilities, blockchain forensics, and recovery services for digital assets spanning more than 35 different blockchains. A key feature involves the assessment of address risk levels, quantifying potential dangers such as connections to darknet markets, fraudulent activity, regulatory sanctions lists, and coin mixing services — this helps institutions prevent complications from asset seizure. The platform maintains the confidence of more than 300 organizations operating in the cryptocurrency sector across 25 different countries worldwide.

Established in 2014, Chainalysis has emerged as the world's foremost authority in blockchain analytics. The service delivers live Know-Your-Transaction monitoring capabilities, evaluates address risk levels, performs sanctions compliance checks, and offers investigative solutions tailored for financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 different blockchains and numerous digital assets, the platform's analytics have become instrumental in high-profile cryptocurrency crime investigations. Operating on an enterprise model, its primary solutions encompass Reactor and KYT technologies, alongside a publicly available Sanctions Screening API at no cost.

Founded in Singapore during 2018, Merkle Science operates as a predictive intelligence and crypto risk platform. Among its core offerings are Compass, which delivers live transaction monitoring through KYT capabilities and provides address risk assessments, along with Tracker, a solution designed for investigating and tracing funds. The company leverages its unique Behavioral Rule Engine to identify potentially dangerous activity patterns ahead of addresses being flagged on industry blacklists. Supporting numerous blockchain networks, the platform caters to financial institutions, cryptocurrency exchanges, fintech companies, and regulatory bodies.

Global Ledger represents a Switzerland-based firm specializing in blockchain investigation services and cryptocurrency anti-money laundering regulatory adherence. The offering provides risk assessment capabilities for both addresses and transfers, continuous KYT surveillance functionalities, compliance screening against sanction lists, and forensic utilities incorporating visual representations of capital movements. The service distinguishes itself through superior entity identification precision and comprehensive support across numerous distributed ledgers, encompassing emerging and niche blockchain ecosystems. The solution serves financial institutions, payment processors, digital asset platforms, and government authorities; customers gain access through API integration and an integrated reporting interface.