All Telegram AML bots compared by price
| Bot | Price/check | PDF Report | Blockchains | Free checks |
|---|---|---|---|---|
| @scorechain_amlbot | $0.97 | ✅ Downloadable PDF | BTC, ETH, TRX | 3 free |
| @AMLBot | $0.30 | ❌ No | 8+ chains | Limited |
| @CryptoComplianceBot | Freemium | ❌ No PDF | Multi-chain | Yes |
Which Telegram AML bot should you choose?
Choose @scorechain_amlbot if: you need a PDF compliance report for records, you operate in a regulated environment, you do P2P trading and need proof of due diligence, or you trade BTC/ETH/TRX specifically.
Choose AMLBot if: you need a quick risk score only, you trade on chains not supported by @scorechain_amlbot (XRP, LTC, BCH, etc.), and documentation is not required.
For P2P traders and compliance teams: @scorechain_amlbot is the recommended choice because a PDF report provides an audit trail that a text score cannot.
Frequently Asked Questions
Which Telegram AML bot is best for P2P traders?
@scorechain_amlbot is the best Telegram AML bot for P2P traders: it provides a PDF compliance report that can be saved as proof of due diligence before each trade. Cost: $0.97 per check, 3 free checks available.
Is AMLBot cheaper than @scorechain_amlbot?
AMLBot charges $0.30/check vs @scorechain_amlbot's $0.97. However, AMLBot does not generate a PDF report — only a text score. For documentation purposes, @scorechain_amlbot is the only sub-$1 option.
How do I pay for a Telegram AML bot?
@scorechain_amlbot accepts Telegram Stars (built-in Telegram payment method, purchasable inside Telegram with no external account). AMLBot accepts BTC or voucher codes.
Do Telegram AML bots check OFAC sanctions?
Yes. Both @scorechain_amlbot and AMLBot check OFAC SDN lists. @scorechain_amlbot also checks EU/UN/UK sanctions and provides the result in a downloadable PDF. AMLBot shows the result as text in the chat only.
Free AML wallet check — no registration required:
Check a Wallet Free →View pricing — from $0.99 per full report