Crypto AML Compliance Software for Wallet & Address Risk Screening
VASPs, exchanges, and OTC desks need AML controls built for crypto. OnChainRisk provides wallet and address risk screening, 0-100 risk scoring, and OFAC sanctions screening where supported through a self-serve API. Coverage depth varies by network and feature. These on-chain risk signals can support an AML or KYT process; they do not replace a business's compliance program.
Learn how on-chain and off-chain counterparty risk scoring works, or see dedicated OFAC sanctions screening.
What is crypto AML?
Crypto AML (anti-money-laundering) is how businesses detect and reduce money-laundering risk in cryptocurrency activity — for example by screening wallets and addresses for sanctions exposure where supported, scams, mixers, and other illicit-risk signals before funds move. On-chain screening tools such as OnChainRisk provide risk signals to support a business's own compliance process; they do not replace that compliance program.
- AML — the broader anti-money-laundering program: policy, risk assessment, monitoring, and escalation/reporting.
- KYT (Know Your Transaction) — transaction-level monitoring that evaluates the on-chain activity and counterparties associated with a transfer.
- KYC (Know Your Customer) — a separate, identity-focused control that verifies who the customer is.
OnChainRisk provides wallet and address risk signals that can support AML and KYT processes. It is not a KYC identity-verification product, and it is not itself a transaction-level KYT engine.
How AML Screening Works with OnChainRisk
Screen Wallets via API
Submit wallet and address subjects to the OnChainRisk API for screening — before processing a deposit or withdrawal, or on demand.
Score Supported Wallet Addresses
Each address receives a 0-100 risk score based on transaction patterns, counterparty exposure, sanctions proximity where supported, and behavioral signals. Coverage depth varies by network and feature.
Review Risk Signals
Review counterparties, mixer and privacy-tool exposure, and sanctions exposure where supported. Set custom risk thresholds for your policy. Signal availability varies by network, so it is not a uniform guarantee across every network.
Generate Screening Reports
Export timestamped PDF and CSV screening reports for audit and internal review workflows.
What OnChainRisk Covers for AML Compliance
Assessing tokenized or real-world-asset exposure as part of your checks? See our guide to RWA due diligence — what to verify about a tokenized asset's legal claim, backing and redemption rights before relying on it — and how OnChainRisk analyzes a tokenized asset from its Ethereum contract: token/RWA standards, on-chain controls and issuer/legal evidence.
Why VASPs Choose OnChainRisk
Self-Serve, No Enterprise Sales
Self-serve signup, transparent pricing, and API access without an enterprise sales process. A free tier lets you evaluate before committing.
Crypto-Native Billing
Pay for plans with USDT (TRC-20 or ERC-20). Create an account and get API access.
23 Supported Networks, One API
OnChainRisk supports a 23-network platform through a unified API surface. Screening and analysis depth vary by network and endpoint.
Pricing
Free
- 10 checks per 24 hours
- Supported networks
- Basic risk scoring
Pro
- 1,000 checks/month
- Full risk reports & PDF
- API access (10 req/s)
- Sanctions + indirect exposure
Business
- 5,000 checks/month
- Bulk CSV screening
- API access (50 req/s)
- Webhook alerts
Start AML Screening Today
Self-serve signup with transparent pricing. Create an account and get API access.
Automate this with the API
Run wallet risk screening programmatically — risk signals, counterparties, and sanctions checks where supported. Free sandbox key, sandbox-first (test, then upgrade for production). See the wallet screening API, or the full blockchain analytics API for AML integration.