AML Check Crypto

Fast, Reliable, and Scalable AML Screening for Crypto Transactions

Stay compliant, reduce risk, and build trust with powerful AML checks tailored for the crypto ecosystem. Whether you're a crypto exchange, financial institution, or fintech startup, Scorechain helps you monitor and screen wallets and transactions in real time — with full auditability and regulatory alignment.

Built for Crypto Compliance Teams

Performing AML checks in the crypto space isn’t just about flagging addresses — it’s about understanding behavior, monitoring transactions across multiple blockchains, and aligning with global regulations. Scorechain delivers everything you need to stay compliant at scale.

What You Can Do with Scorechain

• Instant wallet risk scoring
  Perform quick AML checks on any wallet address and receive detailed risk profiles based on behavioral analysis and historical data.
• Transaction monitoring at scale
  Continuously screen inbound and outbound crypto transactions across BTC, ETH, BNB Chain, LTC, XRP, stablecoins, and more.
• Customized risk policies
  Tailor your AML rules to fit your internal policies, risk appetite, and jurisdictional requirements.
• Full Travel Rule support
  Screen counterparties, verify identities, and manage cross-border crypto compliance with built-in tools.
• Audit-ready reporting
  Export reports with full transparency and traceability — ideal for regulators, internal reviews, or external audits.

Why Choose Scorechain for AML Checks in Crypto?

• Proven by 250+ institutions in over 40 countries
• Real-time risk detection across multiple blockchains
• Easy to integrate via API and customizable dashboards
• Aligned with FATF, MiCA, and local regulatory frameworks

Trusted by the Industry’s Most Compliance-Driven Teams

Crypto exchanges, financial institutions, payment providers, and regulators around the world use Scorechain to power their compliance programs. If you're scaling operations or preparing for licensing, our platform is built to support your journey.

AML Compliance Doesn’t Need to Be Complicated

Scorechain simplifies AML checks for crypto. Instead of juggling multiple tools or relying on static blacklists, get a single platform that gives you full oversight, flexibility, and confidence.

Ready to Simplify Your AML Checks?

Let’s talk about how Scorechain can help your team screen wallets, monitor transactions, and meet global compliance requirements — faster and smarter.

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Frequently Asked Questions

What is an AML check in crypto?
An AML check in crypto is the process of evaluating the risk level of wallet addresses and transactions to identify potential links to illicit activity.

Can Scorechain monitor multiple blockchains?
Yes. Scorechain supports a wide range of assets including Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, and stablecoins.

Is Scorechain compliant with global regulations?
Absolutely. Scorechain is designed to help businesses comply with FATF, MiCA, and local AML requirements.

How fast can we get started?
With Scorechain’s API and onboarding support, most teams can begin running AML checks within days.

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