Professional Crypto Wallet AML Screening
Comprehensive anti-money laundering checks for cryptocurrency wallets. Fast, reliable, and affordable compliance screening for just $1* per check.
Currently Available via Telegram Bot
Web version coming soon!
How to Use Our Telegram Bot
Get started with crypto AML screening in 3 simple steps
Find Our Bot
Search for @AnneliAMLBot on Telegram and start a conversation
Send Wallet Address
Simply paste any cryptocurrency wallet address you want to check
Get Instant Results
Receive comprehensive AML screening results for just $1*
🚀 Web Version Coming Soon!
We're developing a full web platform with enhanced features, bulk processing, and enterprise tools.
Why Choose Our AML Service?
Professional-grade compliance screening with comprehensive coverage and instant results
Supported Networks
Comprehensive coverage across major blockchain networks
Bitcoin
Tron
Ethereum
BNB Chain
TON
Partners
We collaborate with leading projects in the crypto ecosystem
Simple, Transparent Pricing
No hidden fees, no subscriptions. Pay per check.
- Comprehensive risk assessment
- Sanctions list screening
- Illicit activity detection
- Detailed compliance report
- Instant results
Enterprise Solutions
Advanced AML monitoring and compliance tools for businesses and financial institutions
Comprehensive Monitoring & Alerts
24/7 Continuous Monitoring
Real-time monitoring of wallet addresses with automatic risk assessment updates as new transactions occur.
Instant Alert Notifications
Receive immediate notifications via email, SMS, or webhook when risk levels change or suspicious activity is detected.
Custom Risk Thresholds
Set personalized risk thresholds and compliance rules tailored to your business requirements and risk tolerance.
• Alert sent to compliance team
• Automatic report generated
API Integration
RESTful API with comprehensive documentation for seamless integration into your existing systems.
Bulk Processing
Process thousands of wallet addresses simultaneously with our high-performance bulk screening API.
White-label Reports
Customizable compliance reports with your company branding for client-facing documentation.
Priority Support
Dedicated account manager and 24/7 technical support with guaranteed response times.
Ready to Scale Your Compliance?
Contact our enterprise team to discuss custom pricing, volume discounts, and implementation support.
Contact Us
Have questions? We're here to help.