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.
Everything you need to know before you commit.
Yes. 20 checks per day via the website widget require 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.
The $0.99 single report adds: a court-ready PDF, all 6 risk vectors (sanctions, darknet, mixer, ransomware, scam contracts, suspicious patterns), a transaction graph, and counterparty analysis. Payment in crypto — USDT TRC-20, USDT BEP-20, TRX, LTC or ETH.
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.
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.
No registration. No API key. Paste any wallet address and get a risk score backed by OFAC, UN, UK sanctions and on-chain intelligence.