cryptoaml.ai
Transparent pricing · No enterprise sales calls

Simple AML Pricing
That Actually Makes Sense

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 checks
Free
0$/ forever

Quick sanction screening for everyday checks. No signup. Paste and go.

  • 1 check per dayVia website widget — no account
  • Puntuación de riesgo 0–100Instant result, 8 sec average
  • OFAC · UN · UK sanctionsDaily-refreshed lists
  • 3 blockchains supportedBTC, ETH, TRX (USDT TRC-20)
  • PDF report
  • API access
Start Free →
⭐ Most Popular
Pay Per Check
$2.99/ report
o Básico $0.99 — sin PDF, sin puntuación de riesgo

Full forensic report on-demand. Pay only for what you need — no subscription.

  • Full AML report — 6 risk vectorsSanctions · Darknet · Mixer · Ransomware · Scam · Patterns
  • Downloadable PDF reportCourt-ready format with verdict
  • Transaction graphVisual hop-by-hop flow
  • Counterparty analysisWho sent & received funds
  • OFAC + UN + UK + EU verdictAll 4 major sanctions bodies
  • No registration neededPay with crypto, get report instantly
USDT TRC-20 USDT BEP-20 TRX LTC ETH

Comprar Informe Individual — $2.99
API Plan
$29/ month

REST API for compliance pipelines, exchanges and OTC desks. 500 checks/month included.

  • 500 checks / month≈ $0.058 per check
  • REST API — JSON responseBearer token, all risk fields
  • Bulk CSV uploadUp to 100 addresses per batch
  • API key (bearer token)Simple header auth
  • All 6 risk vectors in JSONSanctions, darknet, mixer, ransomware…
Get API Access →
Pricing FAQ

Common Questions About Pricing

Everything you need to know before you commit.

Is the free AML check truly free — no credit card?

Yes. 1 check per day via the website widget requires 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.

¿Qué incluye el informe de $2.99?

El informe individual de $2.99 añade: un PDF listo para tribunales, los 6 vectores de riesgo completos (sanciones, darknet, mixer, ransomware, contratos de estafa, patrones sospechosos), un gráfico de transacciones y análisis de contrapartes. Pago en cripto — USDT TRC-20, USDT BEP-20, TRX, LTC o ETH. También está disponible una verificación Básica más económica de $0.99 (solo sanciones/darknet/mixer, sin PDF).

How does the $29/month API plan work?

You receive an API key (bearer token) authorising requests to api.cryptoaml.ai. Send a wallet address and get structured JSON with all risk fields. 500 checks/month included. Bulk CSV upload supports up to 100 addresses per call.

How does your pricing compare to Chainalysis?

Chainalysis KYT enterprise pricing typically starts at $50,000/year with annual contracts. CryptoAML.ai API plan at $29/month gives you 500 checks at ~$0.058 per check — no contract, no sales call required.

Start in 30 seconds

Run Your First Free Check Right Now

No registration. No API key. Paste any wallet address and get a risk score backed by OFAC, UN, UK sanctions and on-chain intelligence.

Free AML Check Contact for API Plan