AML Services

A web-based AML platform designed for assessing cryptocurrency wallet addresses. Within seconds, the system evaluates any given address and provides a Risk Score indicating the degree of exposure to potentially problematic assets such as those connected to the darknet, fraudulent activity, sanctions violations, and mixing services. Verifying both your own wallet addresses and those of transaction partners prior to conducting exchanges can help prevent account freezes at trading platforms and potential legal complications. The initial verification comes at no cost, with additional options including API integration and enterprise-grade solutions.

Established in 2019, AMLBot functions as a comprehensive cryptocurrency compliance solution integrating multiple regulatory and security capabilities. The platform consolidates AML wallet analysis, real-time KYT transaction tracking, KYC/KYB identity verification, on-chain investigation tools, and recovery services for digital assets, operating across more than 35 blockchain networks. Users receive address risk assessments indicating potential connections to illicit marketplaces, scams, restricted entities, and tumbling services, thereby reducing the risk of asset seizure. The platform maintains a user base exceeding 300 organizations operating in the crypto sector distributed throughout 25 different countries.

Established in 2014, Chainalysis has become the worldwide authority in blockchain analysis. The service delivers instant transaction surveillance through KYT, evaluates address danger levels, performs compliance checks against sanctions lists, and furnishes investigative resources to financial institutions, cryptocurrency platforms, and regulatory bodies. With support spanning more than 25 blockchains and numerous digital assets, Chainalysis insights have played a role in significant cryptocurrency crime investigations. The company concentrates on corporate clientele and offers solutions such as Reactor, KYT, alongside an accessible Sanctions Screening API at no charge.

Founded in Singapore during 2018, Merkle Science operates as a forward-looking platform specializing in cryptocurrency risk assessment and market intelligence. Among its core offerings are Compass, which provides continuous transaction screening and monitoring through Know Your Transaction capabilities alongside real-time evaluation of address-based risks, and Tracker, designed for tracing and examining the movement of digital assets. The platform employs a custom Behavioral Rule Engine capable of identifying irregular activities and flagged behavior patterns ahead of time, before such addresses become listed on watchlists or sanctions lists. Supporting transactions across numerous distributed ledgers, the service caters to institutional clients ranging from digital asset exchanges and traditional financial institutions to fintech companies and regulatory bodies.

A blockchain analytics and cryptocurrency AML compliance firm headquartered in Switzerland, Global Ledger delivers wallet and transaction risk assessment capabilities, continuous KYT surveillance, sanctions checking, and investigative features complete with fund-flow mapping visualization. The service distinguishes itself through exceptional accuracy in attributing transactions and extensive support across numerous blockchain networks, including lesser-used ones. Its offerings serve exchanges, financial institutions, fintech companies, and law enforcement agencies, with both API integration and a dedicated analytics interface provided.