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Detailed analysis of crypto wallets

We check wallets and transactions and show the origin of funds. It helps to determine the purity of assets and protect yourself from scammers and stolen coins.

Check a wallet
Detailed analysis of crypto wallets

How it works?

Wallet analysis example

Sending a detailed AML report

The report can be presented to regulators as a guarantee that your issue with the AML policy is closed and disputes are resolved

Sending a detailed AML report

Analysis of all the sources of funds

We analyze wallets from 25+ sources to find suspicious transactions and determine the risk factor.

Analysis of all the sources of funds

Evaluation of risks

You get information about how risky the wallet is and decide whether to deal with it

Evaluation of risks

Why crypto businesses choose AMLBot

Personalized Approach

  • AMLBot offers a wide range of compliance solutions customized for each client.
  • We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.
Let’s discuss

Integrated crypto compliance platform

  • Combine transaction monitoring, wallet screening, and KYC in one system without switching between tools
  • Risk scoring based on multiple data sources to provide consistent and reliable assessments
  • Simplify compliance workflows and reduce operational complexity across your business

Customer Support

AMLBot understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support.

An answer during the night may take a bit longer

Pricing

Start

Start

Ideal for starting to understand our service

$3
$3 per one check
  • 1 AML check
  • AMLBot Support 24/7
Optimal

Optimal

Profitable package for holders

$25
$2.5 per one check
  • 10 AML checks
  • 1 Year
  • AMLBot Support 24/7
The best choice
Pro

Pro

For traders and investors

$50
$2 per one check
  • 25 AML checks
  • 1 Year
  • AMLBot Support 24/7
  • Referral program

Frequently Asked Questions

Is your question not on the list?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.

It may take a little longer to respond during the night.

What is crypto compliance software?

What is the best crypto compliance software for businesses?

What should a crypto compliance platform include?

How does a crypto compliance solution help businesses reduce AML risk?

Who needs crypto compliance software?

How do crypto businesses choose a compliance provider?

What is the difference between crypto compliance software and traditional AML software?

Can crypto compliance software support multiple jurisdictions?

How do crypto compliance platforms help with regulatory readiness?

What is the right crypto compliance solution for a growing business?