Protect Your Assets!

Check your wallet's AML Score to avoid asset blocking and unwanted financial consequences.

Download Software

Advantages of AML Score Checker

AML Score Analysis

Real-time blockchain wallet analysis.

Blockchain Support

Works with BTC, ETH, BNB, USDT, and other popular cryptocurrencies.

Detailed Reports

Comprehensive transaction details in PDF and CSV formats.

Risk Reduction Recommendations

Clear guidelines to avoid the negative consequences of storing cryptocurrency without verification.

Exchange Integration

Fast and seamless integration with major crypto platforms.

API Integration

Automated API-based verification for seamless business integration.

Pricing Plans

Free Plan

0 $

20 checks per month
Verification of popular wallets
Basic report without detailed analytics
Limited history access
Single device usage
Access to basic AML functions

Download Software

Paid Plan

$20 / month

10,000 checks per month
API support for automated checks
Detailed transaction reports
Customizable alerts for risky transactions
Priority support
Access to premium AML functions

Pay Now

User Reviews

"Thanks to AML Score Checker, I avoided dealing with a suspicious counterparty. The software is amazing!"

Andrey, Moscow

"The program is useful, but I wish there were more free checks."

Marina, St. Petersburg

"We use the AML Score Checker API in our crypto business; it truly helps to avoid issues."

CryptoCorp LLC

"I believe wallet verification should be standard; this service makes it very convenient."

Alexey, Kyiv

"A very user-friendly interface; everything is simple and clear!"

Irina, Minsk