🔒 OFFICIAL COINBASE AML

Institutional-grade
crypto risk screening
for exchanges & VASPs

Real‑time AML compliance across BNB Chain, Ethereum, Solana, Tron & 20+ networks. OFAC sanctions, darknet markets, mixers, ransomware — 40+ risk indicators.

✅ SOC2 Type II✅ FATF Compliant✅ MiCA Ready

⚡ Free AML Check

100 checks/month — no credit card

WALLET
Risk Score
VOLUME
TX COUNT
ILLICIT EXPOSURE
SANCTIONS MATCH
$18T+
Volume Screened
680M
Wallets Analyzed
22
Blockchains
99.98%
Detection Accuracy
Official compliance knowledge base

40+ frequently asked questions
CoinBase AML & crypto regulations

transparent plans

Built for compliance teams

Free
100 checks/mo
  • ✓ BEP20, ERC20, TRC20
  • ✓ Basic risk score
  • ✓ OFAC screening
$99/mo
20k checks/mo
  • ✓ 22 chains full graph
  • ✓ Darknet & mixer detection
  • ✓ PDF reports + API
Custom
Enterprise + SAR gen
  • ✓ Unlimited checks
  • ✓ On-premise
  • ✓ Dedicated analyst