AML Services

A web-based anti-money laundering tool designed for analyzing digital currency wallets. Within seconds of inputting an address, the platform generates a Risk Score that indicates potential exposure to problematic funds, including those connected to darknet activities, fraudulent schemes, sanctioned entities, and mixing services. By verifying both your addresses and those of transaction partners prior to conducting transfers, you can reduce the likelihood of account freezes at cryptocurrency exchanges and protect yourself from regulatory complications. Users receive one complimentary scan, with paid options including API integration and enterprise-level services.

Established in 2019, AMLBot functions as a comprehensive cryptocurrency compliance solution integrating multiple regulatory capabilities. The platform merges AML-focused wallet analysis, real-time KYT monitoring of transactions, identity verification through KYC/KYB procedures, investigative tools for blockchain analysis, and recovery services for digital assets, all operating across more than 35 blockchain networks. Users receive risk assessment ratings for addresses, evaluating potential connections to illegal marketplaces, fraudulent activities, sanctions-related exposure, and anonymization services—enabling firms to sidestep asset seizures. The platform maintains the confidence of over 300 organizations operating within the cryptocurrency industry throughout 25 different regulatory regions.

Established in 2014, Chainalysis has become the world's foremost provider of blockchain analytics solutions. The service delivers instantaneous KYT transaction surveillance, risk assessment for addresses, compliance screening for sanctioned entities, and forensic capabilities tailored for financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 blockchain networks and numerous digital assets, the platform's intelligence has proven instrumental in high-profile cryptocurrency crime investigations. Designed primarily for institutional clients, the suite encompasses Reactor, KYT functionality, and an accessible free Sanctions Screening API.

Established in Singapore during 2018, Merkle Science operates as a platform delivering predictive analytics and risk intelligence for cryptocurrency environments. Among its primary offerings are Compass, which provides instantaneous know-your-transaction monitoring alongside address risk evaluation, and Tracker, designed for investigative purposes and following the movement of funds. The company utilizes a distinctive Behavioral Rule Engine that identifies concerning activities ahead of time, before such addresses become listed in official blacklists. Operating across numerous blockchain networks, the organization provides services to financial institutions, cryptocurrency exchanges, fintech companies, and regulatory authorities.

Based in Switzerland, Global Ledger operates as a blockchain analytics and cryptocurrency anti-money laundering compliance firm. The service delivers features including risk assessment for wallets and transactions, continuous KYT surveillance capabilities, screening against sanctions lists, and investigative resources that incorporate visualization of fund movements. The company distinguishes itself through superior accuracy in asset attribution and extensive blockchain coverage across both mainstream and niche networks. Its offerings serve exchanges, financial institutions, fintech companies, and law enforcement agencies, with users able to integrate through APIs and access analytical dashboards.