WalletDNA vs AMLBot
Compliance reports in 60 seconds,
not 6 months.
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.
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.
If your use case is law-enforcement forensics, court-grade evidence, or deep criminal investigation, AMLBot may be the right tool. WalletDNA is built for a different workflow.
Where WalletDNA wins
→ 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 identifies exchanges, mixers, DeFi protocols, and sanctioned entities with source citations. 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.
Side-by-side comparison
| WalletDNA | AMLBot | |
|---|---|---|
| Starting price | From $0 free / $29 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 — Advanced plan ($99/mo) | 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 |
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