PRICING
AML screening and KYC pricing
Plans for crypto wallet and transaction AML screening, Risk Score monitoring, KYC verification, and API integration.
Pricing plans
3 checks
$3
≈ 0 ₽
$1.00 (0 ₽) per check
Investigations1
- Unlimited API
- Notes and tags
- Risk Score control
10 checks
$9
≈ 0 ₽
$0.90 (0 ₽) per check
Investigations3
- Unlimited API
- Notes and tags
- Risk Score control
50 checks
$35
≈ 0 ₽
$0.70 (0 ₽) per check
Investigations17
- Unlimited API
- Notes and tags
- Risk Score control
100 checks
$56
≈ 0 ₽
$0.56 (0 ₽) per check
Investigations33
- Unlimited API
- Notes and tags
- Risk Score control
Prices are in USD. Need a custom volume or on-prem? Get in touch.
Screen your first 5 addresses for free
Sign up and get 5 free AML checks. A full report with a risk score and sources of funds — in seconds.
APPS
The AMLKYC app — checks at your fingertips
Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.
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