AML Services

A web-based anti-money laundering tool designed to assess digital asset addresses. Within moments, the system evaluates a wallet and generates a Risk Score that indicates potential exposure to illicit activities including darknet transactions, scams, sanctioned entities, and coin-mixing services. By verifying both your counterparties' and your own wallet addresses prior to conducting transactions, you can mitigate the danger of account seizures at trading platforms and prevent compliance complications. Users receive one complimentary analysis, with additional options including API integration and enterprise-level offerings.

Established in 2019, AMLBot serves as a comprehensive solution for cryptocurrency regulatory requirements. This platform integrates multiple functions including AML-focused wallet analysis, real-time KYT transaction oversight, identity verification through KYC/KYB processes, on-chain forensic analysis, and recovery services for digital assets operating across more than 35 different blockchain networks. The system generates risk evaluations for wallet addresses, assessing potential threats from illicit marketplaces, illegal schemes, regulatory restrictions, and coin-mixing protocols—enabling users to mitigate the risk of account restrictions. The platform maintains a user base exceeding 300 organizations within the cryptocurrency sector distributed throughout 25 different countries.

Chainalysis, established in 2014, stands as the world's foremost provider of blockchain analysis solutions. The platform delivers instantaneous transaction monitoring through KYT technology, evaluates address risk levels, conducts sanctions compliance checks, and supplies investigative capabilities designed for financial institutions, cryptocurrency exchanges, and regulatory authorities. With support for more than 25 different blockchains and numerous digital assets, Chainalysis intelligence has played a significant role in high-profile cryptocurrency crime investigations. The company serves enterprise clientele and offers several flagship solutions such as Reactor, KYT, and an accessible complimentary Sanctions Screening API.

Established in Singapore in 2018, Merkle Science operates as a predictive intelligence and crypto risk platform. Among its core offerings are Compass, which provides live transaction monitoring through KYT capabilities and evaluates address-level risks, alongside Tracker, designed for tracing funds and conducting investigations. The company's distinctive Behavioral Rule Engine identifies anomalous activities and flags potentially problematic addresses ahead of their inclusion in official blacklists. Its infrastructure supports analysis across numerous blockchain networks and caters to a diverse clientele including financial institutions, cryptocurrency exchanges, fintech companies, and regulatory bodies.

Global Ledger represents a Swiss firm specializing in blockchain analytics alongside cryptocurrency anti-money laundering compliance services. The offering delivers capabilities such as transaction and wallet risk evaluation, instantaneous Know Your Transaction surveillance, regulatory sanctions verification, and analytical resources featuring fund movement mapping. The service distinguishes itself through superior identification precision and extensive blockchain support spanning numerous ecosystems, encompassing even niche chains. Its offerings serve exchanges, financial institutions, fintech companies, and governmental law enforcement bodies; customers can leverage both programmatic API integration and a dedicated insights portal.