Quppy AML alternatives compared
The services closest to Quppy AML Bot — the same kind of product and the same networks — and what each does better. Every reason comes from the facts on our reviews; sources checked 4 Nov 2026.
Why look beyond Quppy AML
- Data provider not disclosed
- Terms name only the bot, apply English law and send disputes to Israeli courts; the privacy policy names a Hong Kong company
- No refunds after purchase, and no TON or XRP
Quppy AML confirms 8 of the 10 core networks on its own pages (Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana and Litecoin). Read the Quppy AML review.
Closest alternatives
| Service | Price | Shared core networks | Score | Better than Quppy AML at |
|---|---|---|---|---|
| BitOKTelegram bot | from $0.35 Free checks for new users | 7 of 8 | 8.5 | higher score (8.5 vs 7.5) |
| MistTrackWeb app | Free · API $0.20 Free web tool | 8 of 8 | 7.9 | higher score (7.9 vs 7.5), a free option and more core networks confirmed (9 vs 8) |
| Scorechain BotTelegram bot | Not published 1 free check | 8 of 8 | Not scored | more core networks confirmed (10 vs 8) and no account for the first check |
| MetaSleuthWeb app | Free Free, no account | 7 of 8 | 7.6 | higher score (7.6 vs 7.5), a free option and no account for the first check |
| Phalcon ComplianceEnterprise platform | $1.10–1.90 3 free checks a month | 7 of 8 | 6.4 | no account for the first check |
| AnChain.AI Data APIAPI for business | $0.08–0.10 1,000 free starter credits | 7 of 8 | 6.1 | lower published price ($0.08–0.10) |
Closest = most core networks in common, the same kind of product and the higher score. “Better at” lists only differences we could verify on each service’s own pages; a blank means we found none on our criteria, not that the service is worse.
FAQ
What is the closest alternative to Quppy AML?
BitOK: it confirms 7 of the same core networks and offers higher score (8.5 vs 7.5). See the table for the other options.
Is there a free alternative to Quppy AML?
BitOK, MistTrack, Scorechain bot, MetaSleuth, Phalcon Compliance and AnChain.AI offer free checks (see each review for the limits).