Home About Solutions Wallet Screening FAQ Get Started →
Advanced AML Compliance

AML Compliance for
Cryptocurrency Platforms

Real-time blockchain monitoring, wallet risk scoring, and KYC verification — purpose-built for crypto exchanges, fintechs, and blockchain businesses.

Get Started Explore Solutions
500+
Platforms Protected
1B+
Transactions Monitored
99.9%
Detection Accuracy
40+
Regulatory Frameworks
Transaction MonitoringReal-time detectionActive
Wallet ScreeningRisk scoring enabledLive
KYC VerificationIdentity checksActive
Sanctions ScreeningOFAC · UN · EU listsSynced
Blockchain AnalyticsBTC · ETH · StablecoinsMulti-chain
PEP ScreeningGlobal watchlistsActive
Fraud DetectionAI-powered analysisEnabled
Darknet MonitoringHigh-risk wallet flagsActive
Transaction MonitoringReal-time detectionActive
Wallet ScreeningRisk scoring enabledLive
KYC VerificationIdentity checksActive
Sanctions ScreeningOFAC · UN · EU listsSynced
Blockchain AnalyticsBTC · ETH · StablecoinsMulti-chain
PEP ScreeningGlobal watchlistsActive
Fraud DetectionAI-powered analysisEnabled
Darknet MonitoringHigh-risk wallet flagsActive
Who We Are

Blockchain analysts & compliance specialists

We are a team of blockchain analysts, compliance specialists, and cybersecurity experts dedicated to helping cryptocurrency businesses combat financial crime and meet global regulatory standards.

Our platform combines blockchain analytics, artificial intelligence, and compliance tools to provide a complete AML solution for digital asset businesses.

🎯
Our Mission

Empower cryptocurrency platforms with advanced AML tools that enhance transparency, reduce financial crime, and strengthen trust in the blockchain ecosystem.

🌐
Our Vision

Build the most reliable compliance infrastructure for the global cryptocurrency industry.

Blockchain Monitor Live
₿
0x3f2a…d4e9 · Bitcoin
Low
◆
0x8b1c…a72f · Ethereum
Medium
⬡
0x1d90…5c3b · USDT
High
₿
0xa4f7…0e12 · Bitcoin
Low
◎
0x6c5e…b8d1 · Solana
Medium
✅  Compliant · 47 checks
🚨  Alert raised · 0x8b1c
What is Crypto AML?

Understanding Crypto Anti-Money Laundering

Crypto Anti-Money Laundering (Crypto AML) refers to systems and regulatory processes designed to prevent criminals from using cryptocurrencies to launder illegal funds.

Because blockchain transactions are decentralized and global, crypto platforms must implement strong monitoring systems to detect suspicious activities.

Crypto AML solutions help businesses:

  • ✓Track blockchain transactions across networks
  • ✓Identify high-risk wallets and addresses
  • ✓Detect suspicious patterns and behaviors
  • ✓Prevent fraud and money laundering
  • ✓Comply with global financial regulations
🔗
Blockchain Tracing

Follow funds across multiple hops and wallets to uncover illicit origins.

🤖
AI Risk Scoring

Machine learning models assign risk scores to every wallet and transaction.

🌍
Global Regulations

Coverage for FATF, FinCEN, MiCA, and 40+ regulatory frameworks worldwide.

📋
Audit Trails

Complete compliance reporting and audit-ready documentation for regulators.

Our Solutions

Complete AML compliance infrastructure

A full suite of tools purpose-built for crypto exchanges, fintech companies, and blockchain businesses operating at scale.

📡
Crypto Transaction Monitoring

Our system continuously monitors blockchain transactions to identify suspicious activities and high-risk transfers in real time.

  • Real-time blockchain monitoring
  • Suspicious transaction detection
  • Risk scoring algorithms
  • Automated alerts for compliance teams
  • Behavioral transaction analysis
🔎
Wallet Risk Screening

Analyze crypto wallet addresses to determine risk level based on historical blockchain activity and known associations.

  • Darknet marketplace links
  • Fraud operation detection
  • Sanctioned entity screening
  • Terrorism financing networks
  • Illicit crypto service flags
🪪
KYC & Customer Verification

Secure Know Your Customer verification tools to help crypto platforms verify user identities and prevent fraud at onboarding.

  • Identity verification
  • Document authentication
  • Biometric verification
  • Risk classification
  • Customer onboarding compliance
🚫
Sanctions & Watchlist Screening

Screen customers and wallets against international sanctions and watchlists to ensure full regulatory compliance.

  • Politically Exposed Persons (PEP)
  • Global sanctions databases
  • Financial crime watchlists
  • Terrorist financing databases
🔬
Blockchain Analytics

Our blockchain intelligence tools analyze transaction flows across multiple networks to identify suspicious behavior patterns.

  • Bitcoin network analysis
  • Ethereum & EVM chains
  • Stablecoin transaction tracing
  • Cross-chain flow analysis
📊
Compliance Reporting

Automated Suspicious Activity Reports (SARs) and full audit trails that satisfy regulators and simplify your compliance workflow.

  • Automated SAR generation
  • Regulator-ready audit logs
  • Risk dashboard & analytics
  • API integration support
Wallet Risk Screening

Identify high-risk wallets in milliseconds

Our risk-scoring engine analyzes every wallet's full transaction history, network connections, and known associations to deliver an instant risk score — so your compliance team can act fast.

  • ✓Each wallet receives a precise risk score (0–100)
  • ✓Flags connections to darknet & illicit services
  • ✓Integrated with global sanctions databases
  • ✓Helps businesses make informed compliance decisions
Wallet Risk Scores Scanning
0x3f2a…d4e9 12 · Low
0x8b1c…a72f 54 · Medium
0x1d90…5c3b 91 · High
0xa4f7…0e12 7 · Low
0x6c5e…b8d1 38 · Medium
🔍 Powered by AI · Updated every 30s · 50+ data sources
Get Started

Ready to protect your platform?

Request a free demo and see how CryptoAML can help your business stay compliant, detect fraud, and meet global AML regulations.

Enterprise-grade AML

Take a Deep Scan

See the full power of our AML platform — from real-time transaction monitoring to wallet risk scoring and KYC verification.

  • ✓Real-time blockchain transaction monitoring
  • ✓Wallet risk scoring & darknet screening
  • ✓KYC, PEP & sanctions list screening
  • ✓Full blockchain analytics (BTC, ETH, stablecoins)
  • ✓Compliance reporting & SAR generation
  • ✓Dedicated compliance specialist onboarding
Scan Now Get started now
FAQ

Frequently Asked Questions

Everything you need to know about Crypto AML compliance and our platform.

Crypto AML (Anti-Money Laundering) refers to systems and regulatory processes designed to prevent criminals from using cryptocurrencies to launder illegal funds. If you operate a crypto exchange, fintech product, or any blockchain-based service, most global regulators — including FATF, FinCEN, and the EU's MiCA — require you to implement AML controls or face heavy fines and sanctions.
We support all major blockchain networks including Bitcoin, Ethereum and EVM-compatible chains, major stablecoins (USDT, USDC, DAI), and other leading blockchain networks. Our multi-chain analytics engine continuously expands coverage as new networks gain adoption.
Our AI-powered risk engine analyzes a wallet's complete on-chain history, network connections, counterparty relationships, and known associations with illicit entities (darknet markets, sanctioned addresses, fraud schemes). Every wallet receives a risk score from 0 to 100, which your compliance team can use to make informed decisions about whether to allow, flag, or block that user or transaction.
We screen against all major international watchlists including OFAC (US), UN Security Council, EU sanctions lists, Politically Exposed Persons (PEP) databases, terrorist financing databases, and over 40 additional regional and global financial crime watchlists. All lists are updated in real time.
Yes. We provide a RESTful API and SDKs for the most popular development stacks, making it straightforward to embed AML checks directly into your onboarding flow, transaction pipeline, or back-office compliance dashboard. Our team offers dedicated technical support during integration.
Most platforms are fully operational within days. Our onboarding team includes dedicated compliance specialists who guide you through configuration, regulatory mapping, and testing. Request a demo and we'll walk you through the full timeline for your specific use case.

Protect your platform.
Stay compliant.

Join hundreds of crypto platforms already using CryptoAML to detect financial crime, screen wallets, and meet global AML regulations.

Get Started → Explore Solutions