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Find your AML checker in 30 seconds

Four questions, three services that fit. Scores, networks and prices come from the same verified data as our rankings — no service pays to be shown here.

Your answers

Results update below as soon as you change an answer.

Which network is the coin on?
How many checks a month?
Where do you want to check?
Do you need a PDF report for an exchange?

How the picker ranks

  • A service must support your network (confirmed in its own docs first; ones we could not verify come lower), offer the channel you picked and, if you need a PDF, not lack one.
  • Scored services come first, by their published score. Services without a score follow; enterprise platforms only appear if you pick API or 100+ checks.
  • Services with a “use with care” note are left out unless nothing else fits.
  • Prices are the pack sizes each service publishes for your volume. If it publishes none, we show its general price line instead of guessing.
We never ask for seed phrases or private keys. An AML check needs only a public address. Anyone who asks for your seed phrase to “verify” a wallet is trying to steal it.