AMLcheck – Technical Transaction Screening
Professional and affordable tool for small and medium-sized cryptocurrency exchanges.
We analyze source and destination addresses for connections to scams, mixers, and money laundering, based on blockchain analysis and our own databases.
- Fast technical reports (usually within 1–24 hours or sooner)
- Detection of connections to scam and laundering addresses
- Much cheaper alternative to Chainalysis and Elliptic
- Pure technical analysis – no full risk assessment or recommendations
Subscription starts from 199 € net per month.
Request free test of 3 transactions →Important: AMLcheck is a purely technical on-chain data analysis service. It does not constitute investment advice, legal advice, or a full AML risk assessment of the client. The final decision on any transaction is made exclusively by the exchange's compliance department.