Our AML screening uses advanced algorithms and comprehensive databases to provide highly accurate risk assessments. We continuously update our data sources to ensure the most current information.

We support over 6 blockchain networks including Bitcoin, Ethereum, TRON, and many others. Our coverage is constantly expanding to include new networks.

Most wallet checks are completed within seconds. Complex addresses with extensive transaction history may take up to a minute for comprehensive analysis.

Yes, our detailed reports are designed to meet AML/KYC compliance requirements and can be used for regulatory purposes.

We prioritize privacy and security. Wallet addresses are only used for the screening process and are not permanently stored in our systems.

Enterprise customers get access to 24/7 monitoring, real-time alert notifications, custom risk thresholds, API integration, bulk processing, white-label reports, and dedicated support.

Our RESTful API allows seamless integration into your existing systems. We provide comprehensive documentation, SDKs, and technical support to ensure smooth implementation.

Yes, enterprise customers can configure custom risk thresholds and compliance rules tailored to their specific business requirements and risk tolerance levels.

Simply search for @AnneliAMLBot on Telegram, start a chat, and send any wallet address. The bot will instantly provide a comprehensive AML screening report for $1 per check.

We're actively developing a web-based version of our service. Join our notification list to be among the first to know when it launches. The web version will offer the same features with an enhanced user interface.

The Telegram bot is perfect for individual checks. For enterprise features like 24/7 monitoring, custom thresholds, and API integration, please contact our enterprise team to discuss early access to our web platform.