AML services

01

Possibilities

What features does the AML SCREENING CENTER service catalog offer?

Search for cryptocurrency verification services: You can easily search for services by category, keywords or using filters to find the best solution for your needs.

Compare features and prices:
Quickly compare AML tools against each other - including supported blockchains, pricing models, API availability, risk assessment methods, and report formats - to choose the right one for your business or personal use.

Testimonials from verified users:
Hear from real users - beginners, traders, investors, and fintech company founders - to understand how each tool performs in real-world scenarios.

Explore integration options:
Learn what integrations are available (APIs, widgets, SaaS panels) to seamlessly embed AML features into wallets, exchanges, DAO platforms or analytics systems.

Familiarize yourself with the scope of regulatory requirements:
See which services support FATF, EU AMLD, FinCEN and other regulations so your transactions are compliant across jurisdictions.

Test tools with demo access:
Many listings offer demo environments or free trials - test tools without obligation before making a final choice.

02

Compatibility

Is this software compatible with my operating system or other programs?

For private users: the main services provide verification via web interfaces, work in the browser and do not require installation. Integration with cryptocurrency wallets and exchanges happens through ready-made plugins.

For businesses and developers: most AML tools offer API access, allowing easy integration into custom platforms, trading terminals, KYC systems, or compliance backends. Many services provide SDKs and libraries for popular programming languages like Python, JavaScript, and Go.

Some services also support integration with major blockchain infrastructure providers (e.g., Infura, Alchemy), as well as with enterprise tools like Salesforce, Microsoft Azure, or compliance platforms such as Chainalysis KYT and Elliptic Lens.

The catalog clearly indicates supported platforms, programming interfaces, and third-party integrations on each service page, helping you quickly identify tools that match your technical stack and regulatory needs.

03

Cost

What are the cost and license terms for using services from your catalog?

Services are collected from free sources and for ordinary users most of them are available free of charge and, most often, are distributed under free licenses.

For advanced users, crypto businesses, and developers, many services offer tiered pricing plans — from pay-per-check models to monthly subscriptions. These plans usually differ by usage limits, access to historical data, report depth, and API features.

Enterprise-grade tools often require a commercial license or custom contract, especially when used in regulated environments (e.g., exchanges, neobanks, or custodial platforms). Some providers offer volume-based discounts or trial periods for evaluation.

The catalog provides transparent pricing information (when available), as well as links to official documentation and contact forms for requesting commercial terms directly from the vendors.