Порівняння
CryptoAML.ai vs Chainalysis
Те саме покриття санкцій OFAC. $0.99 за перевірку проти $30,000+ на рік. Ось чесне порівняння.
| Функція | CryptoAML.ai | Chainalysis KYT |
|---|---|---|
| OFAC SDN screening | ✓ Included | ✓ Included |
| UN & UK sanctions | ✓ Daily refresh | ✓ Daily refresh |
| Risk score (0-100) | ✓ Free | ✓ Enterprise |
| Supported blockchains | BTC, ETH, TRX, SOL, BNB, LTC + 30 | BTC, ETH, TRX + 40 |
| Безкоштовний рівень | ✓ 20 checks/day | ✗ No free tier |
| Per-check pricing | $0.99 | No pay-per-check |
| API access | $29/month | $30,000+/year |
| No contract required | ✓ Pay as you go | ✗ Annual contract |
| Setup time | Instant — no signup | Weeks (sales process) |
| Chainalysis Reactor graphs | ✗ Not available | ✓ Full tracing |
| PDF risk report | ✓ $0.99/check | ✓ Included (enterprise) |
| Telegram bot | ✓ @cryptoamlscan_bot | ✗ Not available |
Підсумок
Chainalysis is the gold standard for enterprise compliance teams that need court-grade tracing, counterparty graphs, and deep blockchain analytics. If you're filing a SAR or running a licensed exchange, Chainalysis is worth the cost.
CryptoAML.ai is built for everyone else — P2P traders, freelancers, small exchanges, and developers who need fast OFAC-grade screening without a six-figure contract. Same sanctions databases, fraction of the price.
Спробуйте безкоштовно — без реєстраціїЧасті запитання
Is CryptoAML.ai as accurate as Chainalysis for sanctions screening?
For OFAC, UN, and UK sanctions — yes. Both tools refresh against the same public sanctions databases daily. Chainalysis adds proprietary clustering and counterparty attribution that CryptoAML.ai doesn't offer, but for basic "is this wallet sanctioned?" screening the coverage is equivalent.
How much does Chainalysis cost in 2026?
Chainalysis KYT enterprise pricing typically starts at $30,000–$50,000 per year, sold via annual contracts with a dedicated sales process. There is no self-serve or pay-per-check option. CryptoAML.ai charges $0.99 per full check or $29/month for API access.
What's the best free Chainalysis alternative?
CryptoAML.ai offers 20 free AML wallet checks per day with no registration required. The free check includes OFAC sanctions screening and a risk score. For more checks, the pay-per-check plan at $0.99 is the most flexible low-cost option.
When should I choose Chainalysis over CryptoAML.ai?
Choose Chainalysis if you need: (1) court-admissible investigation reports, (2) full counterparty tracing across multi-hop transactions, (3) compliance certification for regulators, or (4) you're a licensed VASP with regulatory audit requirements. For everything else, CryptoAML.ai's $0.99 check or $29/month API covers most use cases.