AMLBot review
Wallet screening, transaction monitoring and tracing with web and API access.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
AMLBot is a crypto compliance and blockchain analytics service for individuals, startups, financial institutions and law-enforcement teams. It brings wallet screening and risk scoring together with transaction monitoring, identity and business verification, investigations and asset-recovery support. The product is available through a web dashboard and API, and its published description also names a Telegram screening bot. Its range suits teams that need to assess wallet exposure and follow funds, rather than buyers looking only for a basic one-off check.
The analytics span sanctions and high-risk exposure screening, behavioral alerts, counterparty analysis, entity labels and clustering, and cross-chain transaction visualization. AMLBot says it supports more than 35 blockchains and 350+ crypto assets. Investigation results can be downloaded as PDF reports, while API and webhook access provide routes for incorporating screening and monitoring into other workflows. This mix is useful when compliance work involves both initial wallet assessment and follow-up on transaction patterns. Teams focused on DeFi protocol or market-network analysis should assess whether its wallet- and investigation-oriented emphasis matches their needs.
According to the vendor's pricing page, retail purchases are pay-as-you-go check packages rather than monthly subscriptions. Start includes 1 AML check, while Optimal includes 10 checks with 1 year validity; both include 24/7 support. Pro includes 25 checks, 1 year validity, 24/7 support and a referral program. Pro and Pro+ business pricing is available on request. There is no free plan, so teams should compare package size with their expected screening volume before buying. AMLBot is a fit for teams seeking wallet AML checks plus tracing and monitoring; organizations that need a free tier or predictable monthly subscription may prefer another option.
AMLBot pros and cons
- Where it wins
- Combines wallet risk scoring, KYT monitoring and KYC/KYB verification
- Supports cross-chain tracing, entity clustering and downloadable PDF reports
- Offers web and API access, with 24/7 support
- Where it doesn't
- No free plan; the published retail options are paid check packages
- Pro and Pro+ business pricing is available only on request
- The feature set may exceed the needs of teams seeking wallet checks alone
AMLBot fact sheet, pricing and score →
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