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.
Create an account, pay $29 in crypto, and get your API key instantly. Endpoint: GET api.cryptoaml.ai/v1/check?address=… with an X-API-Key header.
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 (USDT TRC-20)
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 | $2.99 | ~$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 · AU · CH | ✓ | ✓ | ✓ | ✓ |
| 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. 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. Rate limits apply to prevent abuse — 20 checks per IP per 24 hours.
The $2.99 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. A cheaper $0.99 Basic check (sanctions/darknet/mixer only, no PDF) is also available.
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 $2.99 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 @cryptoamlscan_bot 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.