Crypto AML Software
Crypto AML software
that ships on Monday.
KYT, OFAC sanctions screening, risk scoring, fund flow tracing, and AI-written reports — across 18 chains. Self-serve from $0 a month. No demo, no procurement, no enterprise contract.
What crypto AML software does
Crypto AML software is the on-chain layer of an anti-money-laundering program. Every regulated VASP, exchange, or fintech with crypto exposure has the same obligations as a bank — customer due diligence, transaction monitoring, sanctions screening, suspicious activity reporting, and recordkeeping — but applied to a public-ledger world. The software handles the on-chain side: scoring counterparties, flagging sanctions, tracing funds, and producing the documentation that survives an audit.
In jurisdictions like the US (FinCEN), EU (MiCA, AMLD5/6), UK (FCA), Singapore (MAS), and UAE (VARA), this isn't optional. The question is whether you do it with the right tool for your stage — not whether you do it.
Core capabilities
KYT — Know Your Transaction
Screen every deposit and withdrawal counterparty before funds move. Block, hold, or escalate based on risk.
Sanctions screening
OFAC SDN, EU consolidated, UK HMT, and UN lists. Direct and indirect exposure flagged.
Risk scoring
Explainable 0–100 score showing which factors drove the result. No black box.
Counterparty attribution
Identify exchanges, DeFi protocols, mixers, and known threat actors with cited evidence.
Fund flow tracing
Counterparty graph showing where funds came from and went, up to two hops.
AI-written narrative
Every report includes a plain-English summary. Drop it directly into a SAR or audit response.
Shareable PDF & audit log
Branded PDF with the full analysis. Permanent record for regulators, auditors, and exchange partners.
REST API (Advanced plan)
Integrate WalletDNA into your deposit/withdrawal flow. 500 calls/month included; pay-as-you-go top-up.
How WalletDNA compares to other crypto AML tools
The crypto AML market splits into three tiers. The enterprise tier — Chainalysis KYT, Elliptic Navigator, TRM Labs, Merkle Science — serves large exchanges and banks at $20K–$200K+ per year. The mid-market — Scorechain — serves smaller EU VASPs. The self-serve tier — AMLBot and WalletDNA — serves the rest: smaller exchanges, OTC desks, fintechs, individual analysts, and compliance teams of one to ten.
Crypto AML software FAQ
What is crypto AML software?
Crypto AML software helps cryptocurrency businesses meet anti-money-laundering obligations. It screens wallet addresses against sanctions lists, scores transactions for ML risk, attributes counterparties (exchanges, mixers, known threat actors), and produces the documentation that satisfies regulators, auditors, and exchange compliance reviews.
What is KYT and how is it different from KYC?
KYT — Know Your Transaction — screens individual blockchain transactions and counterparty wallets for risk. KYC — Know Your Customer — verifies the identity of a customer when they sign up. A complete crypto AML program needs both: KYC at onboarding, KYT on every transaction.
What features does crypto AML software need?
Sanctions screening (OFAC, EU, UK, UN), risk scoring with explainable factors, entity and counterparty attribution, transaction monitoring rules, support for the chains your customers actually use, exportable documentation, and ideally an API for integration into your back-end deposit/withdrawal flow.
How much does crypto AML software cost?
Enterprise crypto AML platforms (Chainalysis KYT, Elliptic Navigator, TRM, Merkle Science) typically start at $20,000–$30,000 per year and are sold by enterprise sales teams. Mid-market tools like Scorechain start around €500/month. AMLBot uses per-check pricing from $0.50. WalletDNA starts free and offers Pro at $29/month or Advanced at $99/month.
Is WalletDNA crypto AML software?
Yes. WalletDNA covers the core AML workflows: sanctions screening, risk scoring, counterparty attribution, fund flow analysis, and audit-ready PDF documentation. It also offers a REST API on the Advanced plan for integrating risk checks into deposit and withdrawal pipelines. It does not replace specialized real-time transaction monitoring for the largest exchanges — Chainalysis KYT and TRM Tactical are stronger choices there.
Stand up your crypto AML workflow today
Free for 10 analyses/month. Pro $29/mo for unlimited. Advanced $99/mo with API access.
Try WalletDNA free