AML Services

A web-based tool for performing anti-money laundering verification on digital currency addresses. Within seconds, the system examines a wallet address and produces a Risk Score that indicates the degree of exposure to problematic assets, including those linked to darknet markets, fraudulent activity, sanctions violations, and coin mixing services. Before conducting any transaction, verifying both your own wallets and those of your transaction partners can help prevent account restrictions at trading platforms and potential legal complications. Users receive one complimentary scan at no cost, with additional options including API integration and enterprise-level offerings.

Established in 2019, AMLBot functions as a comprehensive cryptocurrency compliance solution that integrates multiple regulatory features. The platform merges wallet analysis for anti-money laundering purposes, real-time transaction tracking through know-your-transaction protocols, customer and business verification processes, digital ledger examinations, and recovery of digital assets, all supporting more than 35 distinct blockchain networks. Users receive an address risk assessment indicating potential connection to illicit marketplaces, illegal schemes, government restrictions, and coin blending services—enabling organizations to circumvent asset seizures. The platform serves over 300 enterprises engaged in digital currencies across 25 different regions globally.

Established in 2014, Chainalysis stands as the worldwide authority in blockchain analytics. This platform delivers instantaneous Know Your Transaction capabilities, monitoring of transaction activities, assessment of address risks, compliance screening for sanctioned entities, and investigative capabilities designed for financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 blockchain networks and numerous digital assets, information from Chainalysis has played a role in prominent investigations involving cryptocurrency-related offenses. The company serves enterprise clients through its suite of solutions, which encompasses Reactor and KYT technologies, alongside offering a complimentary API for sanctions-related screening purposes.

Founded in Singapore during 2018, Merkle Science operates as a platform that forecasts cryptocurrency risk while delivering intelligence capabilities. The company's primary offerings include Compass, which monitors transactions instantaneously through KYT functionality and evaluates address-level risks, alongside Tracker, a solution designed for examining transactions and following asset movements. Through its custom Behavioral Rule Engine, the system identifies concerning activities ahead of when addresses become listed on blocklists. Supporting an extensive array of blockchain networks, the solution caters to the needs of trading platforms, financial institutions, financial technology companies, and regulatory bodies worldwide.

A Swiss-based firm specializing in blockchain analytics and cryptocurrency anti-money laundering compliance, Global Ledger delivers comprehensive risk assessment features. The service provides scoring mechanisms for both wallets and transactions, enables continuous real-time KYT surveillance, performs sanctions checks, and supplies investigation capabilities complemented by fund-flow tracking visualizations. The platform distinguishes itself through exceptional attribution precision and broad blockchain support spanning both mainstream and niche networks. The offering serves various sectors including financial exchanges, traditional banking institutions, fintech companies, and law enforcement agencies, with capabilities accessible through API integration and a dedicated analytics interface.