AML Services

A web-based anti-money laundering tool designed for cryptocurrency wallet verification. Within seconds, the service examines any given address and generates a Risk Score that indicates potential exposure to illicit assets such as darknet transactions, fraudulent activity, sanctioned entities, and mixing services. Verifying both your counterparties' addresses and your own prior to conducting transactions can prevent your funds from being blocked by exchanges and shield you from regulatory complications. The initial scan comes at no cost, with additional options including API integration and enterprise packages.

Established in 2019, AMLBot serves as a comprehensive cryptocurrency compliance solution integrating multiple regulatory functions. The platform merges wallet screening for AML purposes, transaction surveillance through KYT capabilities, identity verification via KYC/KYB processes, on-chain investigation tools, and recovery services for digital assets spanning more than 35 blockchain networks. Users receive an address risk assessment that evaluates potential connections to darknet activities, fraudulent schemes, sanctioned entities, and mixing services—enabling them to mitigate the risk of asset seizure. The platform has earned confidence among over 300 cryptocurrency firms operating within 25 different countries.

Established in 2014, Chainalysis has emerged as the world's foremost provider of blockchain analysis solutions. The company's offerings encompass instantaneous transaction surveillance through KYT, address risk assessment capabilities, screening for sanctioned entities, and comprehensive investigative resources serving financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 blockchain networks and numerous digital assets, Chainalysis intelligence has played a critical role in high-profile cryptocurrency crime investigations. The organization caters primarily to enterprise clients and maintains a portfolio of solutions such as Reactor, KYT, alongside an accessible complimentary Sanctions Screening API.

Founded in Singapore during 2018, Merkle Science operates as a predictive intelligence and crypto risk platform. Among its primary offerings are Compass, which delivers transaction monitoring through KYT technology and provides address risk assessments in real-time, alongside Tracker, a tool designed for investigation and asset tracking purposes. Through its proprietary Behavioral Rule Engine, the platform identifies concerning behavioral patterns and flags addresses before they become listed on public blacklists. The service extends across numerous blockchain networks and caters to the needs of financial institutions, cryptocurrency exchanges, fintech companies, and regulatory bodies.

A Swiss firm specializing in blockchain analytics and cryptocurrency anti-money laundering compliance, Global Ledger provides comprehensive solutions for risk evaluation of digital wallets and transfers. The service includes continuous know-your-transaction tracking, sanctions list verification, and forensic capabilities featuring visual representations of asset movements. The platform distinguishes itself through its precision in identifying transaction origins and its extensive support for numerous blockchain networks, encompassing both mainstream and niche ecosystems. The offering serves financial institutions, cryptocurrency exchanges, technology-driven financial services providers, and government agencies; participants can leverage both programmatic integration through APIs and interactive analysis features accessible via a dedicated dashboard.