A AML Check
Live AML screening

Screen blockchain activity
for AML and CFT checks.

Check blockchain addresses and transactions for potential anti-money laundering and counter-terrorist financing compliance risks, sanctions exposure, watchlist indicators and suspicious activity patterns.

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Latest screening —
Risk score —
Transactions screened —
Alerts identified —
AML OVERVIEW

Compliance activity

Connecting…
Addresses Screened ◉
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24h —
Transactions Screened ↗
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24h —
High-Risk Alerts !
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24h —
Risk Exposure Reviewed ⇅
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24h —
Screenings (1d) ⇄
— Addresses and transactions reviewed
Addresses — Transactions —
High-Risk Matches !
— Risk indicators identified
Review required —
Sanctions Screening ◎
— Potential sanctions indicators
Matches — Reviews —
Risk Exposure ≋
— Value associated with screened activity
Flagged exposure —
SCREENING ACTIVITY

Daily screening activity

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Daily volume of blockchain addresses and transactions screened for compliance risk indicators.

RISK INDICATORS

Key compliance indicators

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AML RISK ANALYTICS

Compliance risk analytics

Screening data updated continuously
RISK

Risk score distribution

Distribution of screened activity by risk level

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SCREENING

Screening volume

Addresses and transactions screened per day

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RISK TREND

High-risk activity

Daily trend of elevated-risk activity

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ALERTS

Alert volume

Compliance alerts generated over time

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EXPOSURE

Risk exposure by category

Exposure grouped by risk indicator

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SANCTIONS

Sanctions & watchlist monitoring

Screening activity associated with monitored entities

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RECENT ACTIVITY

Recent screening results

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Screening Risk Level Age Status
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RISK EXPOSURE

Highest-risk activity

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AML ALERTS

Recent compliance alerts

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Alert Risk Level Age Address / Entity Risk Indicator Exposure Status
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AML
FOR COMPLIANCE TEAMS & BUILDERS

Integrate AML screening into your workflow

Use the AML Check API to screen blockchain addresses and transactions, retrieve risk indicators, monitor compliance alerts and integrate screening into your existing applications and workflows.

AML API Documentation → Integration Guide