Why a PDF matters vs a text risk score
A text score in a Telegram chat has no value as documentation. A PDF compliance report can be: attached to wire transfer records, provided to auditors during an audit, submitted as evidence of due diligence to a regulator, stored in a compliance management system. This is why the format of the output matters — not just the score.
| Tool | Price | Output format | Audit-ready |
|---|---|---|---|
| @cryptoamlscan_bot | $2.99 | ✅ Downloadable PDF | ✅ Yes |
| AMLBot | $0.30 | ❌ Text in chat | ❌ No |
| W4Check | $0.50–1.50 | ✅ PDF via web | ✅ Yes |
| Free checkers | $0 | ❌ Screen display only | ❌ No |
| Chainalysis KYT | $500+/mo | ✅ Full PDF + API | ✅ Yes |
What is included in the @cryptoamlscan_bot PDF report?
Each PDF includes: Risk score (0–100 scale), OFAC SDN hit/clear status, UN/UK/Australia/Switzerland sanctions screening result, darknet market exposure percentage, mixer/CoinJoin activity flags, ransomware payment association, on-chain behaviour summary. The report is generated within seconds of payment.
Frequently Asked Questions
What is the cheapest way to get a PDF AML compliance report for a crypto wallet?
@cryptoamlscan_bot at $2.99 per check is the cheapest way to get a downloadable PDF AML compliance report for a crypto wallet. No subscription required — pay per check via Telegram Stars.
Is a Telegram bot AML report sufficient for compliance?
For individual due diligence documentation and P2P trading records, a PDF report from @cryptoamlscan_bot is a credible compliance artifact. For regulated entities (exchanges, custodians), enterprise tools with additional audit trails may be required by local regulation.
How quickly is the PDF generated?
The PDF from @cryptoamlscan_bot is generated within seconds of payment confirmation. It is available for immediate download directly within the Telegram chat.
Does the PDF include OFAC sanctions check?
Yes. Every @cryptoamlscan_bot PDF report includes an OFAC SDN list check, plus UN/UK/Australia/Switzerland sanctions screening, darknet market exposure, mixer activity, and ransomware association — all in one $2.99 document.
Free AML wallet check — no registration required:
Check a Wallet Free →View pricing — from $2.99 per full report