AMLBot
AMLBot offers automated crypto transaction monitoring and wallet risk checks suited for P2P traders, OTC desks and small exchanges, exposing API endpoints for on-demand address screening.
Active KYC / KYB / AML API
Our Verdict
Affordable crypto AML screening for small desks, not a replacement for enterprise blockchain intel.
Pros
- Purpose-built for crypto wallet and address screening
- Fits P2P traders and OTC desks on pay-per-check
- API endpoints for on-demand risk scoring
- Lower cost than Chainalysis for small teams
Cons
- Coverage narrower than TRM or Chainalysis
- Less suited for large-exchange KYT volumes
- Attribution data on exotic chains can lag
- Reporting features thin for regulated VASPs
Best for: P2P traders, OTC desks and small exchanges needing cheap wallet risk checks via API
Not for: Tier-1 exchanges or banks needing forensic-grade attribution and investigation tooling
When to Use AMLBot
Good fit if you need
- Crypto wallet risk scoring for P2P trading platforms
- On-demand address screening for OTC desk compliance
- VASP AML checks for exchange listing due diligence
- Transaction origin tracing for DeFi protocol compliance
- Sanctions exposure check before cross-chain bridge transfers
Lock-in Assessment
High 4/5
Lock-in Score 4/5
Pricing
Price wrong?AMLBot Pricing
- Pricing Model
- usage
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
1,000
1001K10K100K1M
10,000
1K10K100K1M10M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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