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PublicAML

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PublicAML is anti-money laundering software for screening cryptocurrency wallet addresses across Bitcoin, Ethereum, BNB Chain, and TRON networks. It provides real-time address screening for sanctions violations, fraud, and transaction risks. The platform integrates via RESTful APIs, SDKs in JavaScript, Python, and Go, smart contracts, and a Telegram bot for instant checks. Risk scores from zero to one hundred assess transaction safety, using data from sanctions lists, scam registries, and community reports. Webhook integration delivers real-time alerts for flagged addresses or score changes. PublicAML features an MCP server for wallet screening, fund tracing, and counterparty lookup through AI assistants. It operates without requiring accounts, API keys, or payment, making compliance tools accessible to DeFi platforms, OTC desks, and individual users. The software aims to extend compliance capabilities beyond large institutions.

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