WalletDNA vs AMLBot
The AMLBot alternative for compliance teams.
$49.99/month, no sales call.
AMLBot is one of the most accessible AML screening tools on the market — affordable per-check pricing, a Telegram bot for quick lookups, and an API with no enterprise gatekeeping. It's a solid tool for a quick risk score. Where it falls short is in depth: no written narrative, limited entity attribution, and basic reporting.
AMLBot pricing
AMLBot uses per-check pricing starting at $0.50 per address, with API plans from around $99/month. Lower volume can use a Telegram bot for ad-hoc checks. No long-term contract is required.
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 AMLBot wins
✓ Very low per-check pricing
AMLBot charges from $0.50 per check — the lowest unit price in the market, suitable for high-volume screening.
✓ Telegram bot integration
Analysts can screen wallets directly from Telegram — fast and frictionless for teams already in the Telegram ecosystem.
✓ No commitment API access
API access available without enterprise negotiation, with pay-as-you-go pricing.
✓ Quick AML score
Returns a simple risk percentage in seconds — fast for frontline compliance checks.
Where WalletDNA wins over AMLBot
→ AI-written 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, AI 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.
WalletDNA vs AMLBot: side-by-side comparison
| WalletDNA | AMLBot | |
|---|---|---|
| Starting price | From $0 free / $49.99 Pro | $0.50/check or $99/mo API |
| Free tier | ✓Yes — 10 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 — Enterprise plan | Yes |
| PDF compliance reports | ✓Yes — branded, shareable | No |
| AI narrative | ✓Yes — AI-written on every report | No |
| Shareable report links | ✓Yes — public shareable URL | No |
| Best for | Compliance teams needing full reports | High-volume quick AML scoring |
AMLBot FAQ
How much does AMLBot cost?
AMLBot uses per-check pricing starting at $0.50 per address, with API plans from around $99/month. Lower volume can use a Telegram bot for ad-hoc checks. No long-term contract is required.
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, an AI-written narrative, a shareable PDF report, and a risk score — without an enterprise contract. Pricing starts at $0 (10 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, an AI-written 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
No demo. No sales call. No contract. Sign up free and analyze a wallet in under 60 seconds.
Start for freePro plan from $49.99/month · No credit card for free tier
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