AMLBot Pricing Overview

Free Trial

AMLBot Pricing Key Insights

Last updated on Apr 09, 2026

AMLBot offers 2 pricing editions, starting at $0.10. AMLBot pricing tiers are designed to support different usage levels and team sizes. AMLBot also offers a free trial. Higher-tier plans are available via direct consultation with the vendor. Compare the AMLBot pricing table below to figure out the best fit for your needs.

Personal — $0.10 / With One-Time Purchase

Business — Contact Us

Rated 4.7 / 5

*Pricing information is supplied by the software provider or retrieved from publicly accessible pricing materials. Final cost negotiations must be conducted with the seller.

Personal

Starting at $0.10

With One-Time Purchase

Simple AML checks for everyday crypto users. Free to start (1 free AML check on sign-up, then pay-as-you-go bundles).

Business

Full-depth AML analytics and compliance automation for businesses and growing crypto teams. Business plan is fully OFAC-compliant and built in accordance with AMLD5, FATF, and MiCA.

KYT & KYC API Access

Real-Time Transaction Monitoring & Behavioral Alerts

Exact AML Risk Score (0–100%)

In-Depth Breakdown of Low, Medium and High Risk Sources from the Complete Database

Blockchain Investigation Tools Access

Clustering

PDF Reports

OFAC Sanctions Compliance on All Chains

Compliant with AMLD5, FATF and MiCA

27 Supported Blockchains, including Bitcoin, Ethereum, Solana, TRON, TON, BNB Chain, XRP and more

24/7 Customer Support

AMLBot offers two plans: Personal for everyday crypto users and Business for crypto companies and growing teams. Personal includes 1 free AML check upon registration on the platform, then bundles from $1.00 down to $0.10 per check, with Low/Medium/High risk scoring across 9 blockchains. Business adds an exact 0–100% risk score, named entity and counterparty connections, real-time transaction monitoring, behavioral alerts, KYT & KYC API access, and coverage of 27 blockchains. Both plans include 24/7 support.

Pricing information for AMLBot is supplied by the software provider or retrieved from publicly accessible pricing materials. Final cost negotiations to purchase AMLBot must be conducted with the seller.

AMLBot is an all-in-one compliance platform that scales with you — from a single wallet check to full transaction monitoring — helping crypto businesses stay aligned with AMLD5, FATF, and MiCA requirements, with OFAC sanctions screening on all chains. Need to comply with the FATF Travel Rule? Add the AMLBot Travel Rule Suite to your plan. Contact our 24/7 support team for a personalized offer (average response under 2 minutes).

Pricing information was last updated on October 22, 2026

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AMLBot Alternatives Pricing

The following is a quick overview of editions offered by other Anti-Money Laundering Software

Product	Price	Features
SEON Premium	Contact Us	Unlimited users Unlimited custom rules Unlimited API calls 10+ queries / sec Technical account management + premium customer support API integration
Pirani Free	FreePer Month	Create Processes, Risks and controls. Create your 5x5 risk heatmap. Risk heat map report 5 users, 200 inputs. Create Processes, Risks and controls. Create your 5x5 risk heatmap. Risk heat map report
iDenfy Premium	$1.30250 Verification Per Month	Designed for higher-volume businesses, offering comprehensive fraud prevention and global compliance for diverse industries. https://idenfy.com/try-for-free/

Various alternatives pricing & plans

Free Trial

Pricing information for the above various AMLBot alternatives is supplied by the respective software provider or retrieved from publicly accessible pricing materials. Final cost negotiations to purchase any of these products must be conducted with the seller.

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Anti-Money Laundering (AML)Blockchain Analysis Tools

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