AML Compliance for Crypto Businesses
Screen wallets against OFAC SDN, FATF, and 50+ sanction lists. API-ready. Trusted by exchanges and OTC desks.
Why businesses use CryptoAML
8 seconds per check
OFAC SDN + UN + EU + OFSI in one request
50+ sanction lists
OFAC, UN, EU, OFSI, FATF, and regional lists
JSON API
REST endpoint, batch mode, webhook alerts
Telegram for teams
@scorechain_amlbot — no integration needed
How It Works
Get comprehensive AML risk assessment in three simple steps
Paste Address
Enter any cryptocurrency wallet address from 30+ supported blockchains
Instant Analysis
Our AI scans global databases including OFAC, darknet, and mixer sources
Get Report
Receive a comprehensive risk score with detailed findings and recommendations
What We Check
Comprehensive risk analysis covering all major threat categories
OFAC Sanctions
Screen against US Treasury OFAC SDN list and other global sanctions databases
Darknet Markets
Identify addresses linked to illegal marketplaces and underground services
Mixer Usage
Detect funds that have passed through mixing and tumbling services
Ransomware
Flag wallets associated with ransomware attacks and extortion schemes
Scam Contracts
Identify interactions with known rug pulls, ponzi schemes, and fraud contracts
Exchange Flags
Cross-reference with flagged addresses from major cryptocurrency exchanges
Supported Blockchains
Comprehensive coverage across all major blockchain networks
Frequently Asked Questions
Everything you need to know about crypto AML compliance