Cryptocurrency AML Solution Made Simple and Affordable

Real-time Anti Money Laundering risk screening. Trusted by retail, VASP and financial institutions.

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Simple and Powerful AML API

# Check a Bitcoin address against sanctions lists
curl -X GET "https://aml.anchainai.com/aml/address_risk_score" \
  -G \
  -d "protocol=btc" \
  -d "address=15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4" \
  -d "apikey=<YOUR_API_KEY>"

{
  "status": 200,
  "err_msg": "",
  "data": {
    "protocol": "btc",
    "address": "15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4",
    "is_address_valid": true,
    "risk_score": 100,
    "risk_level": "Severe",
    "risk_factors": [
      {
        "category": "sanction",
        "name": "OFAC_SDN"
      },
      {
        "category": "darknet market"
      },
      {
        "category": "mixer",
        "name": "blender.io"
      }
    ],
    "verdict_time": "2025-04-25T18:45:42+00:00"
  }
}

Real-time Sanctions Screening

Check addresses against OFAC, UN, EU, and other global sanctions lists

Risk Scoring

Get detailed risk scores and factors based on patented blockchain analytics

Multi-chain Support

Coverage for Bitcoin, Ethereum, Tron, Ripple XRP, and other major blockchains

View all supported chains →

Enterprise Compliance Solutions

FATF Travel Rule Compliance

Automated VASP counterparty due diligence and risk assessment aligned with FATF Recommendation 16.

Real-time Transaction Monitoring

Sub-second risk scoring of incoming and outgoing transactions with configurable risk thresholds.

Advanced Risk Analytics

Machine Learning powered detection of money laundering patterns, sanctions evasion, and illicit activities.

Regulatory Reporting

Automated SAR filing support with comprehensive transaction audit trails and risk documentation.

Global Regulatory Compliance

United States

  • OFAC (Office of Foreign Assets Control)
  • FinCEN (Financial Crimes Enforcement Network)
  • SEC (Securities and Exchange Commission)
  • NYDFS (NY Department of Financial Services)

Asia Pacific

  • MAS (Monetary Authority of Singapore)
  • HKMA (Hong Kong Monetary Authority)
  • FSA Japan (Financial Services Agency)
  • AUSTRAC (Australian Transaction Reports and Analysis Centre)

Europe & Middle East

  • FATF (Financial Action Task Force)
  • IMPA (Israel Money Laundering and Terror Financing Prohibition Authority)
  • VARA (Dubai Virtual Asset Regulatory Authority)
  • FCA UK (Financial Conduct Authority)
  • BaFin (German Federal Financial Supervisory Authority)

International Standards

  • FATF Travel Rule
  • MiCA (Markets in Crypto-Assets Regulation)
  • Basel Committee Guidelines
  • Wolfsberg Principles
  • AMLD6 (6th Anti-Money Laundering Directive)

Comprehensive Stablecoin AML Screening

USDC

Circle's USD Coin

  • Ethereum
  • Solana
  • Avalanche
  • Arbitrum

USDT

Tether USD

  • Ethereum
  • TRON
  • BNB Chain
  • Polygon

FRAX

Frax Protocol

  • Ethereum
  • Arbitrum
  • Optimism
  • Base

DAI

MakerDAO

  • Ethereum
  • Polygon
  • Optimism
  • zkSync

Cross-chain Monitoring

Track stablecoin movements across multiple blockchains and bridges

Smart Contract Analysis

Detect suspicious minting, burning, and contract interactions

Flow Analysis

Trace fund flows between different stablecoins and exchanges

Model Context Protocol Integration

Seamless LLM Integration for Crypto AML

Natural Language Risk Analysis

response = mcp.analyze(""" Is this Bitcoin address associated with any sanctioned entities or illicit activities? address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh """)
🤖 GPT-4 Compatible📝 Natural Queries🔍 Deep Analysis

Intelligent Risk Reports

report = mcp.generate_report(""" Analyze the transaction patterns and risk factors for this Ethereum address over the past 30 days. address: 0x742d35Cc6634C0532925a3b844Bc454e4438f44e """)
📊 Visual Reports🔄 Real-time Updates📈 Trend Analysis

Multi-Chain Intelligence

intel = mcp.investigate(""" Track the flow of funds between these addresses across Bitcoin, Ethereum, and TRON networks. addresses: ["btc_addr", "eth_addr", "trx_addr"] """)
🌐 Cross-chain🔗 Fund Tracing🎯 Entity Matching

Contextual Understanding

LLM-powered analysis of complex transaction patterns and relationships

Automated Reporting

Generate detailed compliance reports with natural language queries

API Integration

Simple Python SDK for seamless integration with your existing systems

Enterprise Infrastructure

35

Major Blockchains

4.2 Billion

Addresses Analyzed

99.99%

SLA Uptime

SOC2 Type 2

Certified Security