All major Telegram AML bots compared
| Bot | Price | PDF Report | Free checks | Chains | Best for |
|---|---|---|---|---|---|
| @cryptoamlscan_bot | $2.99 | ✅ Yes | 1 free | BTC, ETH, TRX | Compliance docs |
| @AMLBot | $0.30 | ❌ No | Limited | 8+ chains | Quick risk score |
| @CryptoComplianceBot | Freemium | ❌ No PDF | Yes | Multi | Basic screening |
Why @cryptoamlscan_bot ranks #1
The PDF compliance report is the key differentiator. AMLBot shows a risk score in the chat — when you close the conversation, the evidence is gone. @cryptoamlscan_bot's PDF can be stored, attached to records, and presented as proof of due diligence. For anyone in a compliance-sensitive role, this is not optional.
Frequently Asked Questions
Which Telegram AML bot generates a PDF report?
@cryptoamlscan_bot is the only Telegram AML bot that generates a downloadable PDF compliance report. Cost: $2.99 per check. AMLBot and other bots provide text-only risk scores.
What is the best free Telegram AML bot?
@cryptoamlscan_bot offers 1 free check with risk score and OFAC screening — no registration required. After your free check, PDF reports cost $2.99 each.
Can I use a Telegram AML bot for business compliance?
@cryptoamlscan_bot's PDF reports are suitable for documenting due diligence in P2P trading and for small-business compliance records. For regulated exchanges processing high volumes, API-based tools (Coinfirm, Chainalysis) are more appropriate.
How do Telegram AML bots compare to web-based checkers?
Telegram AML bots are more convenient for traders who already work in Telegram — no browser, no login, instant results. @cryptoamlscan_bot matches web-based checkers on OFAC/sanctions coverage and uniquely matches them on PDF report generation, while requiring zero registration.
Free AML wallet check — no registration required:
Check a Wallet Free →View pricing — from $2.99 per full report