AML check of
transactions and cryptocurrency wallet
AMLCheck Crypto Address: we check cryptocurrencies for sanctions and restrictions, and also allow us to check the crypto wallet for purity. We provide AML check services for cryptocurrencies.
From address to decision — in one request
No private keys. Paste a public address or transaction hash — the engine does the rest.
An address, transaction or TXID on any of 15+ networks. No sign-up needed.
Traces links across 700+ risk categories: sanctions, mixers, darknet, scam, exchanges.
A 0–100 numeric risk score, a source-of-funds graph and a counterparty breakdown.
Export a PDF for compliance or integrate via REST API and webhooks.
Everything compliance needs — on one page
Scoring, source of funds, counterparties and address metadata. Export to a timestamped, sealed PDF.
Reliable transaction monitoring for AML compliance
The platform helps automate AML processes, prevent fraudulent operations, and minimize risks associated with "dirty" cryptocurrency.
- Risk scoring of transactions and wallets
- Online tracking of all transactions
- Detection of suspicious operations
- Real-time risk alerts
- Face verification
- Document verification
- Address verification
- Investigations
- Asset tracking
- Wallet links
- Scam detection
Database of flagged addresses: sanctions, scam, ransomware, stolen funds.
- Company verification
- Sanctions screening
- Tax checks
- Shareholder checks
Check an address right in a chat. Fast, UI-free, perfect for on-the-fly checks.
- Check dirty cryptocurrency
- Track cryptocurrency
- Generate reports
A transparent 0–100 scale
Every source of funds is weighted by its category. The final score shows how exposed an address is to illicit activity.
15+ networks and hundreds of tokens
Native coins and tokens across major standards — ERC-20, TRC-20, BEP-20 and more.
Ship AML into your product in an hour
One REST API, risk-change webhooks, batch screening and an SLA for exchanges, wallets and payment services.
# request
curl https://api.amlkyc.tech/v2/screen \
-H "Authorization: Bearer $KEY" \
-d '{"address":"TQn9Y2kh…UuS7o","network":"tron"}'
# 200 OK
{
"risk_score": 28.6,
"severity": "moderate",
"flags": ["mixer", "p2p"],
"report_url": "…/r/AK-2026-08841"
}
Fast integration
Frequently asked
It analyzes a wallet or transaction for known links to sanctions, darknet, mixers, scam and other risk categories.
The report shows the risk score, detected risk categories and available details about the address or transaction links.
A public wallet address or TXID and the correct network are enough. A private key is not required.
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Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.
Have a question? Write to us
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