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Check Packages
20 checks
$9
$0.45 per one check
50 checks
Save 11%
$20
$0.4 per one check
100 checks
Save 22%
$35
$0.35 per one check
20 Checks
$9
$0.45 per one check
Advantages
Risk Score: >50% or <50%
Low/Medium Risks Sources
Sanction Data
Address Connections: Aggregating sending/receiving sources
24/7 Customer Support
Compare features across plans
| Feature |
Lite
|
Pro
|
Pro+
|
|---|---|---|---|
| Essentials | |||
| AML checks / year | 20 - 100 | 1,000 - 5,000 | 15,000 - 100,000+ |
| Intelligence sources | Limited | Advanced | Complete |
| Automatic checking of all transactions and wallets via API | — | — | ✓ |
| AML Check result | Partial | Partial | Full |
| Data Visibility | — | — | ✓ |
| Clarity of risk data | Partially blurred | Partially blurred | Full access |
| Features | |||
| PDF Report | — | — | ✓ |
| Discount on other AMLBot services | — | 10% | — |
| Referral program | — | — | ✓ |
| 24/7 customer support | — | — | ✓ |
| OFAC sanctions compliance | Limited, Only TRX & BTC | — | — |
| Address/Transaction monitoring with alerts | — | — | ✓ |
| KYT API Access | — | — | ✓ |
| KYC API Access | — | — | ✓ |
| Service Clustering | — | — | ✓ |
| Compliance with AMLD5, FATF, and MiCA standards | — | — | ✓ |
| Crypto AML compliance and blockchain analytics training included in the plan | — | — | ✓ |