What is the difference between AMLBot and Chainalysis?

Both offer wallet screening, transaction monitoring and blockchain investigations. AMLBot also covers KYC/KYB verification, the Travel Rule and asset recovery, so a crypto business can run its whole compliance stack with one vendor. Chainalysis focuses on blockchain intelligence for large institutions and public agencies.

Can I use AMLBot alongside Chainalysis?

Yes. Some teams start with what their current setup lacks, such as KYC/KYB or the Travel Rule, and keep their existing tools for the rest. Tell us about your setup and we will suggest where to start.

How can I try AMLBot before switching?

Request a free Business trial: tell us which checks you need, and we set up a trial with those tools. A personal demo is available too.

How hard is it to move from Chainalysis to AMLBot?

AMLBot connects through one API for screening, monitoring and verification. Our team helps with the integration and with setting up risk rules for your business.

Comparison

AMLBot vs Chainalysis

Chainalysis is built for blockchain intelligence at enterprise scale. AMLBot puts screening, monitoring, KYC/KYB, the Travel Rule and investigations into one platform a growing crypto business can try before it signs.

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AMLBot and Chainalysis, feature by feature

Where the two platforms overlap, and where AMLBot covers more of your compliance work under one contract.

Feature	AMLBot	Chainalysis
Compliance stack
Wallet screeningA risk score for any address before you accept or send funds.	Included	Included
Transaction monitoring (KYT)Real-time checks of incoming and outgoing transfers, with alerts on risky exposure.	Included	Included
Blockchain investigationsTrace funds across wallets and chains for compliance cases and incidents.	Included	Included
KYC/KYB verificationIdentity checks for customers and companies in the same platform as your on-chain checks.	Included	Not offered
Travel RuleExchange originator and beneficiary data with other VASPs, as FATF Recommendation 16 requires.	Included	Not offered
Asset recoveryHelp for businesses and victims to trace and recover stolen crypto.	Included	Not offered
Getting started
Free trialHands-on evaluation before you sign a contract.	Included	Not offered
Personal demoA walkthrough of the platform with the team.	Included	Included
Integration
One API for the whole stackOn-chain checks, KYC/KYB and the Travel Rule through a single integration.	Included	On-chain only

Based on public information on Chainalysis’s website as of November 2026. Product and company names belong to their owners.

Why teams choose AMLBot over Chainalysis

One vendor for the whole compliance stack
Wallet screening, KYT, KYC/KYB, the Travel Rule, investigations and asset recovery come from one team, under one contract, in one dashboard. Fewer vendors to onboard, audit and pay.
Try it in your own workflow first
Start with a free Business trial set up around the tools you need, instead of waiting for a sales cycle to see the product.
One integration instead of several
A single API covers on-chain checks and customer verification, so your developers integrate once and your compliance team sees everything in one place.
Built for growing crypto businesses
More than 1,000 exchanges, payment providers, OTC desks and Web3 startups run their compliance on AMLBot without an enterprise-sized buying process.

Free Business trial

Try AMLBot in your own workflow

Tell us what your business needs, and we’ll set up a free trial with the AML tools that are most relevant to you.

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Takes a few quick questions

Your Business trial

Example setup

KYT: Screening, Transaction & Address Monitoring
KYC / KYB
AI Tracer
Travel Rule

Full access to Business mode, set up around your answers

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