Start free. Pay only when you need full reports. Get API access for $29/month — no annual contracts, no seat fees, no surprises.
No registration required for free checksQuick sanction screening for everyday checks. No signup. Paste and go.
Full forensic report on-demand. Pay only for what you need — no subscription.
REST API for compliance pipelines, exchanges and OTC desks. 500 checks/month included.
API key system is launching soon. Contact us on Telegram to get early access.
Free checks and single reports work without signup or email
All four major sanctions bodies, refreshed daily at 00:00 UTC
Average response time for a full AML risk assessment
BTC, ETH, TRX, SOL, BNB, XRP, LTC, DOGE, ADA and more
Chainalysis and Elliptic are built for Fortune 500 compliance budgets. CryptoAML.ai is built for everyone else.
| Feature | CryptoAML.ai Pay Per Check |
CryptoAML.ai API $29/mo |
Chainalysis KYT Enterprise |
AMLBot Telegram |
|---|---|---|---|---|
| Price per check | $0.99 | ~$0.058 | $0.10 – $0.50+ | $0.10 – $0.25 |
| Minimum commitment | None | $29 / month | $50,000+ / year | Bundle packs |
| Free tier available | ✓ | ✓ | ✗ | ✓ 3 checks |
| No registration for checks | ✓ | API key required | ✗ | ✗ |
| OFAC · UN · UK · EU | ✓ | ✓ | ✓ | ✓ |
| PDF report | ✓ | ✓ | ✓ | ✓ |
| REST API access | — (single report) | ✓ | ✓ | ✗ |
| Bulk CSV upload | — | ✓ up to 100 | ✓ | ✗ |
| Transaction graph | ✓ | ✓ | ✓ | ✓ |
| Pay with crypto | ✓ | TBD | ✗ | ✓ |
| Sales call required | ✗ Never | ✗ Never | ✓ Mandatory | ✗ No |
At the API plan rate, you save over 80% per check vs Chainalysis — without a 12-month contract or a dedicated account manager.
Everything you need to know before you commit.
Yes. 20 checks per day via the website widget require no registration, no credit card and no email. You get a risk score (0–100), OFAC / UN / UK sanctions verdict and basic flag overview at zero cost. Rate limits apply to prevent abuse — 20 checks per IP per 24 hours.
The $0.99 single report adds: (1) a court-ready PDF document with full verdict, (2) all 6 risk vectors broken down — sanctions, darknet market exposure, mixer/tumbler usage, ransomware links, scam contract interactions, and suspicious transaction patterns, (3) a transaction graph showing fund flows hop by hop, and (4) counterparty analysis showing who sent and received funds from the address. Payment is made in crypto — USDT TRC-20, USDT BEP-20, TRX, LTC or ETH.
You receive an API key (bearer token) that authorises requests to https://api.cryptoaml.ai/check. Send a wallet address in the request body and get a structured JSON response containing all risk fields: score, sanctions flags, darknet exposure, mixer detection and counterparty data. The plan includes 500 checks per month. Bulk CSV upload lets you submit up to 100 addresses in a single call. The API key system is currently in final testing — contact us on Telegram to get early access and lock in the $29 launch price.
Chainalysis KYT is enterprise software with annual contracts starting around $50,000/year. Per-check costs for mid-volume customers typically range from $0.10 to $0.50 depending on volume tiers and negotiated rates. CryptoAML.ai's API plan at $29/month gives you 500 checks at approximately $0.058 per check — no contract, no sales call, no minimum seat count. For occasional spot-checks, the $0.99 single report is 90%+ cheaper than an equivalent report from most enterprise AML vendors.
The $29/month API plan already brings the per-check cost down to ~$0.058. For exchanges, OTC desks or compliance teams running more than 500 checks/month, or needing custom SLAs, dedicated infrastructure or white-label integration, contact us via @scorechain_amlbot on Telegram. We can discuss volume pricing with no commitment to a multi-year contract.
No registration. No API key. Paste any wallet address on the homepage and get a risk score backed by OFAC, UN, UK sanctions and on-chain intelligence.