Comparison

CryptoAML.ai vs AMLBot

Web interface + REST API vs Telegram-only. Both screen against OFAC sanctions. Here's how they compare.

Feature CryptoAML.ai AMLBot
InterfaceWeb + API + Telegram botTelegram only
No account required✓ Instant, no signupTelegram account needed
Free tier1 check/day free3–5 free checks
Pay per check$1~$0.10–$0.50
REST API✓ $29/month✗ Not available
OFAC SDN screening✓ Daily refresh✓ Daily refresh
UN + UK sanctions✓ Included✓ Included
Risk score (0-100)✓ Free✓ Available
Supported blockchainsBTC, ETH, TRXBTC, ETH, TRX + 30
Works without Telegram✓ Yes✗ No
Embed in your app✓ REST API✗ Not possible

Which should you use?

Both tools screen against the same sanctions databases and provide risk scores. The key difference is the interface.

Choose CryptoAML.ai if you need a web interface (no Telegram required), REST API for automation, or a developer-friendly JSON endpoint. Also better for users who don't want to install Telegram.

Choose AMLBot if you primarily work in Telegram and want a conversational bot experience with inline results.

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Common questions

Does CryptoAML.ai have a REST API?
Yes. Authenticate with X-API-Key. Use GET /v1/check for one address or POST /v1/check-batch for up to 100 addresses. Responses are JSON only. The Basic subscription costs $29 for 500 checks over 30 days; Premium costs $79 for the same quota and adds OCR where supported.
Can I use CryptoAML.ai without Telegram?
Yes — that's one of the main advantages. CryptoAML.ai works entirely in your browser at cryptoaml.ai with no account or Telegram required. AMLBot requires a Telegram account and can only be used within the Telegram app.
How does AMLBot pricing compare to CryptoAML.ai?
CryptoAML.ai has a narrow free web grant, a $1 paid web report, API subscriptions and prepaid API balance. AMLBot pricing is maintained by AMLBot and should be checked at its current official checkout before comparing costs.
Which AML tool is better for developers?
CryptoAML.ai provides a REST JSON API through GET /v1/check and POST /v1/check-batch with X-API-Key authentication. Verify another provider's current integration options in its official documentation before choosing a tool.