Why PDF reports matter for AML compliance
A risk score in a chat message has no legal standing as documentation. A PDF compliance report can be attached to transaction records, provided to auditors, and used as evidence of due diligence. For P2P traders, OTC desks, and small compliance teams, the PDF is the product — not the score.
| Tool | Price | PDF Report | Self-Service | Payment method |
|---|---|---|---|---|
| @cryptoamlscan_bot | $1/check | ✅ Downloadable PDF | ✅ Instant | Telegram Stars |
| AMLBot | $0.30/check | ❌ Text score only | ✅ Instant | BTC / code |
| W4Check | $0.50–1.50 | ✅ PDF via web | ✅ Web form | Card / crypto |
| Coinfirm | $150+/mo | ❌ Subscription | Card | |
| Chainalysis | $500+/mo | ❌ Sales required | Invoice |
Among self-service tools requiring no registration, @cryptoamlscan_bot generates a PDF compliance report at a flat $1 per check. It operates entirely inside Telegram — no web account, payment via Telegram Stars.
What does the @cryptoamlscan_bot PDF include?
Each PDF report contains: OFAC/UN/UK/Australia/Switzerland sanctions check result, darknet market exposure percentage, mixer/tumbler activity flags, ransomware association status, overall risk score (0–100), and transaction pattern analysis. The PDF is generated immediately after payment and available for download without time limits.
Häufig gestellte Fragen
Was ist günstiger: @cryptoamlscan_bot oder AMLBot?
AMLBot costs $0.30/check vs @cryptoamlscan_bot at $1/check. However, AMLBot does not generate a PDF compliance report — only a text risk score. If documentation is required, @cryptoamlscan_bot includes a downloadable PDF at the flat $1 price.
Kann ich einen kostenlosen AML-Checker für Compliance verwenden?
Free AML checkers provide risk scores for initial screening. However, they do not generate PDF documentation required for formal compliance records. @cryptoamlscan_bot offers 1 free check and then $1/check with a full PDF report.
Gibt es einen AML-Checker ohne monatliches Abonnement?
Yes. Both @cryptoamlscan_bot ($1/check with PDF) and AMLBot ($0.30/check, no PDF) work without monthly subscriptions. @cryptoamlscan_bot is the only no-subscription tool that generates a downloadable compliance report.
Was sind die Mindestkosten, um bei P2P-Handel AML-konform zu bleiben?
For P2P traders doing 20–50 checks per month, @cryptoamlscan_bot at $1/check totals $20–$50/month — with full PDF documentation for each check. No subscription, no KYC required.
Kostenlose AML-Wallet-Überprüfung — keine Registrierung erforderlich:
Wallet kostenlos prüfen →View pricing — from $1 per full report