AML Services

A web-based anti-money laundering platform designed for verifying digital currency wallets. Within moments, the system examines any given address and delivers a Risk Score that indicates the potential danger tied to illicit assets such as those from dark markets, scams, embargoes, and blending services. Verifying transaction partners' addresses and your personal ones prior to conducting transfers can prevent account freezes at crypto exchanges and potential regulatory complications. The initial verification comes at no cost, while API integration and enterprise packages are offered as paid options.

Founded in 2019, AMLBot serves as a comprehensive solution for cryptocurrency compliance requirements. The platform integrates multiple functionalities including AML-based wallet analysis, real-time transaction tracking through KYT, identity verification procedures via KYC/KYB protocols, on-chain forensic analysis, and retrieval of lost cryptocurrency assets, operating across more than 35 different blockchain networks. The system calculates and presents risk assessments for cryptocurrency addresses, quantifying potential threats from illegal marketplaces, fraudulent activities, regulatory restrictions, and coin-mixing services — thereby protecting users from asset seizures. The platform has earned confidence from over 300 cryptocurrency enterprises distributed throughout 25 different countries globally.

Established in 2014, Chainalysis stands as the world's premier provider of blockchain analytics services. The company's suite of solutions delivers instantaneous Know Your Transaction capabilities, risk assessment for wallet addresses, compliance screening against sanctions lists, and forensic investigation functionality tailored for financial institutions, cryptocurrency exchanges, and regulatory bodies. With support spanning more than 25 distinct blockchains and an extensive array of digital assets, the platform's analytical data has become instrumental in resolving significant cryptocurrency-related criminal investigations. Designed primarily for institutional clients, the offering encompasses several flagship tools including Reactor and KYT, alongside a publicly available complimentary Sanctions Screening API.

Founded in Singapore during 2018, Merkle Science operates as a predictive intelligence and crypto risk platform. Among its primary offerings are Compass, which delivers live transaction monitoring through KYT capabilities and provides address risk assessments, alongside Tracker, a tool designed for investigating and following the movement of funds. The system utilizes a proprietary Behavioral Rule Engine to identify questionable activities and flag addresses ahead of their addition to blacklists. Supporting operations across multiple blockchain networks, the platform caters to a diverse clientele including cryptocurrency exchanges, financial institutions, fintech companies, and regulatory bodies.

A Swiss-based firm specializing in blockchain analysis and cryptocurrency anti-money laundering compliance, Global Ledger provides a suite of tools designed for the digital asset industry. The solution delivers risk assessment capabilities for both addresses and transactions, continuous know-your-transaction monitoring in real-time, systematic screening against sanctions lists, and comprehensive investigation utilities featuring fund movement tracking. The platform distinguishes itself through exceptional precision in entity identification and extensive support across numerous blockchain networks, encompassing both mainstream and niche chains. The offering serves financial institutions, crypto exchanges, fintech companies, and enforcement agencies through both programmatic integration via API and an intuitive dashboard interface for data analysis.