AMLKYC is your reliable partner
We build an analytics service for crypto AML checks: we assess the risk of addresses and transactions, show where funds come from and help businesses meet international standards.
- Operating in Russia, Armenia and the UAE
- Interface in Russian, English and Spanish
Platform capabilities
Online platform
We track money laundering and illicit crypto flows right in your browser.
AML risk overview
A risk score based on an intelligence database shows how suspicious an address is.
Address labels
Labels tell exchanges, MEV bots, smart contracts and other address types apart.
Link graph
A visual map with filters: where the funds came from and where they went.
What AMLKYC checks
From a single wallet to customers and companies. Each product has its own page with the details.
From sign-up to your first report
- 01
Sign up
An email and a password — and your account is ready. The first 5 AML checks are free.
- 02
Paste an address
A wallet, transaction hash or TXID on any of 15+ networks.
- 03
Get a report
A 0–100 risk score, sources of funds and counterparties. Export to PDF.
- 04
Connect the API
Build checks into your own service via REST API and webhooks.
No private keys needed — just a public address or a transaction hash.
All your checks — in one dashboard.
AML, KYC and investigations in one place: your balance, available operations and plan-specific prices.
- AML checks, KYC and investigations
- Balance and your plan prices
- Check history and PDF reports
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The company in brief
Where we operate, what the service does and how to start.
The company operates in Russia, Armenia and the United Arab Emirates. The service is available online in Russian, English and Spanish.
WEB SOLUTIONS LLC, based in Yerevan. The company builds KYT and KYC compliance solutions that make crypto transactions transparent and secure.
More than 15 networks, including Bitcoin, Ethereum and TRON. You can check a wallet address, a transaction hash or a TXID.
Yes. After signing up you get 5 free AML checks with a full report: a risk score and sources of funds.
Yes, via the AML API: REST API and webhooks. There is also a separate KYC API for verifying customers.
Yes. Our information security management system is certified to GOST R ISO/IEC 27001-2021 (ISO/IEC 27001:2013). The certificate scan and details are on the Certificates page.
Have a question? Write to us
Tell us about your task — we will help with checks, pricing and API integration.
support@amlkyc.techSend a request
Fill in the form and we will get back to you.