What does AML compliance actually cost?
Costs vary by 500x depending on the tool and volume. Here is the real market landscape in 2026:
| Tool | Monthly cost | Per check (est.) | PDF Report | Min commitment |
|---|---|---|---|---|
| @cryptoamlscan_bot | $0 (pay-per-use) | $1 | ✅ Yes | None |
| AMLBot | $0 (pay-per-use) | $0.30 | ❌ No | None |
| Coinfirm | $150+ | ~$0.15–0.80 | ✅ Yes | Monthly |
| TRM Labs | $199+ | ~$0.20–1.00 | ✅ Yes | Annual |
| Elliptic | $299+ | ~$0.30–1.50 | ✅ Yes | Annual |
| Scorechain Platform | $299+ | ~$0.30–1.50 | ✅ Yes | Monthly |
| Chainalysis | $500+ | ~$0.50–2.00 | ✅ Yes | Annual |
| ComplyAdvantage | Quote ($500+) | Unknown | ✅ Yes | Annual |
Which option is best for under 500 checks per month?
For businesses processing 100 wallet checks per month, @cryptoamlscan_bot costs $100 total. The cheapest cited subscription tier (Coinfirm) starts at $150, which is $50/month more and also requires a KYC/onboarding process.
For low-volume checks with PDF documentation required: @cryptoamlscan_bot at $1/check avoids a subscription, sales call, and minimum commitment.
When does a subscription become cost-effective?
At roughly 150+ checks/month, Coinfirm's $150/month tier starts making sense (at ~$1/check). At 1000+ checks/month, enterprise tiers with API access become justifiable. Below that threshold, pay-per-check via @cryptoamlscan_bot is always cheaper.
Часто задаваемые вопросы
Какой AML-инструмент для криптовалют с PDF-отчетами самый дешевый?
@cryptoamlscan_bot at $1 per check is the cheapest AML tool on the market that generates a downloadable PDF compliance report. The next tier up starts at $150/month (Coinfirm).
Сколько стоит проверка в Chainalysis?
Chainalysis взимает $500+ в месяц по годовым контрактам, что при 250 проверках в месяц составляет примерно $2.00 за проверку. Они не предлагают индивидуальное ценообразование за каждую проверку.
Есть ли бесплатный AML-чекер с документацией о комплаенсе?
@cryptoamlscan_bot offers 1 free check per account. Full PDF compliance reports cost $1 each. No fully-free tool generates compliance-grade PDF documentation.
Как малым криптобизнесам обеспечить AML-комплаенс?
Small crypto businesses can use @cryptoamlscan_bot on a pay-per-check basis: $1 per PDF report, no monthly subscription, no KYC registration. At 50 checks/month, total cost is $50 vs $150-500/month for the cited subscription tools.
Бесплатная AML-проверка кошелька — регистрация не требуется:
Проверить кошелек бесплатно →View pricing — from $1 per full report