WalletDNA vs AMLBot
The AMLBot alternative for compliance teams.
$49.99/month, no sales call.
AMLBot is one of the more accessible AML screening tools: a Telegram bot for quick lookups, prepaid bundles rather than an annual contract, and no sales process before you see a result. It is a solid tool for a quick risk score. Where it falls short is in depth: no written narrative, limited entity attribution, basic reporting, and no published price for a check.
›AMLBot pricing
AMLBot sells prepaid check bundles rather than a flat subscription, with a Telegram bot for ad-hoc lookups and no long-term contract. It does not publish a per-check rate or its Pro and Pro+ prices, which its own blog lists as available on request, so the figures circulating on comparison sites are not AMLBot's own and the only way to know your cost is to ask them.
The pricing is published, so the question is different
AMLBot is far more accessible than the enterprise tools: prepaid bundles, a Telegram bot, no sales process and no annual commitment. It is not, however, published pricing. Its own blog puts Pro and Pro+ at available on request, and no per-check rate appears on its site, so the per-check figures quoted around the web are third-party estimates rather than AMLBot's own numbers. Ask for a quote at your volume before comparing.
Where per-check pricing turns expensive
Per-check economics are excellent when volume is low and irregular, and poor when it is steady. Whatever your quoted rate, multiply it by a representative month before comparing: a unit price that looks trivial on one check is a subscription by two thousand. Flat-rate plans win above a crossover point that depends entirely on your own throughput, so count a representative month before choosing a model. Teams that re-screen an existing customer base periodically almost always cross it without noticing.
What the low unit price does not include
A check returns a risk score. It does not return a written explanation of why, a documented report you can hand to a bank or a regulator, or deep entity attribution with sources. If the output has to persuade somebody other than you, the unit price is not the number that matters.
When it is the right answer
For high-volume automated screening where you only need a score and a threshold, AMLBot is the cheapest credible option in this comparison and we will not pretend otherwise. If that is the job, buy it.
Who uses AMLBot?
Crypto OTC desks, P2P traders, smaller exchanges, individual analysts, and high-volume teams that need fast yes/no AML scoring rather than full compliance documentation.
If that's your use case, AMLBot may be the right choice — and this page is honest about where it wins. If you're a compliance team, a smaller VASP, an individual analyst, or anyone outside the enterprise sales funnel, WalletDNA is built for you.
Where WalletDNA wins over AMLBot
→ $0.05 per analysis at volume
On WalletDNA plans with API access, top-up packs cost $50 per 1,000 analyses. That is $0.05 per analysis, published rather than quoted on request, and each one is a complete documented report rather than a bare score.
→ Plain-English compliance narrative
AMLBot returns a number. WalletDNA returns a number plus a full plain-English narrative explaining what was found and why.
→ Comprehensive entity attribution
WalletDNA surfaces exchange, mixer, DeFi-protocol, and sanctions-list signals with source citations to support your own review. AMLBot's attribution is limited.
→ Branded shareable PDF reports
WalletDNA generates a full compliance PDF — risk score, fund flow graph, plain-English narrative, evidence trail. AMLBot has no equivalent.
→ Shareable report links
Share a WalletDNA report link with a client or auditor. AMLBot has no shareable output.
→ Better chain coverage
WalletDNA supports 18 chains including SUI, TON, Base, Arbitrum, and Optimism. AMLBot covers around 15 chains.
Where AMLBot wins
✓ Screening from inside Telegram
Their bot takes an address pasted into a Telegram chat and answers there. WalletDNA uses Telegram to deliver alerts, not to run a check, so a desk that already works in Telegram has one less place to go.
✓ ISO 9001 and ISO 27001 certification
AMLBot holds both. Some institutions treat those certificates as a procurement requirement on their own, independent of what the tool does, and WalletDNA holds neither.
WalletDNA vs AMLBot: side-by-side comparison
| WalletDNA | AMLBot | |
|---|---|---|
| Starting price | ✓From $0 free / $4.99 Lite / $49.99 Pro | Bundles; Pro on request |
| Price per check at volume | ✓$0.05 (1,000-analysis packs) | Not published |
| Free tier | ✓Yes — 5 analyses/month | 5 free checks |
| Instant access | Instant, no sales call | Yes |
| Time to first report | Under 60 seconds | Minutes |
| Chains supported | ✓18 chains | ~15 chains |
| API access | Yes, on Advanced and Enterprise | Yes |
| PDF compliance reports | ✓Yes — branded, shareable | No |
| Plain-English narrative | ✓Yes — on every report | No |
| Shareable report links | ✓Yes — public shareable URL | No |
| Best for | Investigators, law firms, accountants, auditors, compliance teams, VASPs, journalists | High-volume quick AML scoring |
›AMLBot FAQ
How much does AMLBot cost?
AMLBot sells prepaid check bundles rather than a flat subscription, with a Telegram bot for ad-hoc lookups and no long-term contract. It does not publish a per-check rate or its Pro and Pro+ prices, which its own blog lists as available on request, so the figures circulating on comparison sites are not AMLBot's own and the only way to know your cost is to ask them.
Who uses AMLBot?
Crypto OTC desks, P2P traders, smaller exchanges, individual analysts, and high-volume teams that need fast yes/no AML scoring rather than full compliance documentation.
What is the best AMLBot alternative for small compliance teams?
WalletDNA is a direct AMLBot alternative for compliance teams that need fund-flow tracing, a plain-English narrative, a shareable PDF report, and a risk score, without an enterprise contract. Pricing starts at $0 (5 analyses/month free) and Pro is $49.99/month with 100 analyses across 18 chains.
Can I get AMLBot pricing without a sales call?
Yes — AMLBot is self-serve and pricing is published. For enterprise-only tools (Chainalysis, Elliptic, TRM Labs, Merkle Science), no — you must speak to a sales representative before seeing any pricing. WalletDNA is fully self-serve with public pricing.
Is WalletDNA a AMLBot alternative?
Yes, for the use cases most compliance teams actually have — fund-flow tracing, sanctions screening, a plain-English narrative, shareable PDF reports, and risk scoring. WalletDNA is not built to replace AMLBot for deep criminal forensics, court-grade evidence packages, or law-enforcement investigations.
Try the AMLBot alternative — free
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