About TopAML
TopAML compares AML bots and wallet checkers — price per check, networks, report features and who runs them — so you can screen a counterparty before the money moves.
What we do
- Track 27 AML checkers and 90 networks, with sources for every fact.
- Score services with a published formula.
- Explain risk categories, frozen funds and regulation in plain words.
What we do not do
- We do not run AML checks ourselves or have our own attribution data.
- We do not hold funds, connect to wallets or ask for seed phrases.
- We do not take payment for rankings. Today we have no affiliate deals at all; see the disclosure.
Who writes it
Content is written and fact-checked by the TopAML editorial team. We do not publish invented authors, testimonials or case studies. Read our editorial policy.
Logos
Service and network logos are the trademarks of their owners and come from their official websites, brand kits or documentation; we show them only to identify each service or network, unaltered, and no endorsement is implied. Logos published under Creative Commons licences: the Monero logo by the Monero Project (CC BY-SA 4.0), the Dash logo by Dash (CC BY 4.0) and the Filecoin logo by the Filecoin Foundation (CC BY 4.0).
Contact
Corrections and questions: editors@topaml.com. Our only official channels are listed on the contact page.