AML Intelligence:
screen wallets and transactions in seconds

Check any crypto wallet or transaction for AML risk before you send or receive funds. Detect exposure to mixers, darknet markets, stolen crypto, scams, sanctions and other high-risk sources, and protect your assets from freezes and blocked transfers.

Run AML Check

Instant AML screening for
wallets and on-chain transfers

25+ risk categories: mixers,
darknet, scams, stolen funds

Prevent frozen wallets and
blocked crypto transactions

Understand the real AML risk behind every wallet and transaction

AML Intelligence analyzes blockchain activity to reveal hidden links to high-risk entities — including mixers, darknet services, gambling, stolen funds, terrorism financing, sanctioned addresses and no-KYC sources. Get a clear risk score before you interact with any counterparty.

Wallet AML risk scoring

Check any crypto wallet for links to fraud, darknet, stolen assets, illegal services and other suspicious activity before you send or receive funds.

Transaction-level checks

Evaluate the AML risk of any transaction, understand where funds come from and reduce the chance of frozen transfers or rejected deposits on exchanges.

Protection from asset freezes

Many platforms block funds after interacting with dirty wallets. Use AML Intelligence to avoid risky counterparties and protect your balances in advance.

Key AML Intelligence capabilities

Screen wallets and transactions for AML risk, detect exposure to illegal sources and keep your crypto operations compliant and safe.

AML Intelligence.
Understand the source
and risk of your crypto.

Run instant AML checks for wallets and transactions, see risk scores and categories, and keep a full history of previous screenings in your dashboard.

Get Started

How AML Intelligence helps you

Use AML Intelligence to assess wallet and transaction risk, monitor exposure and keep a clear audit trail of all your checks.

Screen any wallet
before you interact

Enter a wallet address and instantly get an AML risk score with detailed categories: mixers, darknet, gambling, stolen funds, fraud sources, terrorism financing, sanctions and more. Reduce the chance of interacting with high-risk counterparties.

Run Wallet Check Documentation

Analyze the risk
of any transaction

Check a transaction hash to understand where funds come from and whether they touch high-risk services or sanctioned entities. Prevent blocked transfers, rejected deposits and unexpected compliance issues.

Run Transaction Check Documentation

Keep a full history
of all AML checks

Every wallet and transaction check is stored in your dashboard, so you can review previous risk scores, see changes over time, and export data for internal policies or audits.

View Screening History Documentation

Reduce AML risk
and protect your crypto.

AML Intelligence helps you understand who you are dealing with on-chain, avoid high-risk wallets and transactions, and reduce the chance of frozen funds or blocked withdrawals on exchanges and platforms.

25+

AML risk categories checked

Screening modes: wallet & tx

Unified risk score model

∞

Checks stored in your history

Real-time AML
risk visualization

See AML risk scores, categories and exposure in an easy-to-read visual format. Quickly understand why a wallet or transaction is flagged and which risk factors contributed to the result.

Visualize exposure to risky sources
Explain decisions with clear risk breakdown

Documentation

Why AML
Intelligence matters

Crypto transactions can be linked to stolen funds, darknet services, scams, sanctions and other high-risk sources. AML Intelligence gives you visibility into these risks so you can make better decisions and protect your wallets, users and business.

AML Intelligence:
screen wallets and transactions in seconds