Integrate PublicAML
Free AML risk screening for anyone moving crypto: exchanges, wallets, OTC desks and payment providers. Non-profit, no licence fee and no paid tier — the same data, whoever you are.
Talk to us about integrating
Free, non-profit, no licence fee. Tell us what you run and we will tell you plainly whether we are useful to you.
Who this is for
Exchanges and OTC desks
Screen incoming deposits and counterparty addresses before you credit them.
Wallets
Warn a user before they send to a reported, stolen-funds or sanctioned address.
Payment providers
Check the address behind a payment as part of your existing risk flow.
Investigators and researchers
Query entity attribution, counterparties and source of funds directly.
What you get
- A risk score of 0–100 per address, with entity attribution, counterparties and source of funds. Covers Bitcoin, Ethereum, BNB Chain and TRON.
- A public REST API you can call today without a key — see the docs.
- A Telegram bot your community can use directly: @PublicAMLbot.
- No referral programme and nothing sold to your users. If we are not useful to you, we will say so.
PublicAML is a risk signal, not a legal compliance guarantee. Keep running your own KYC/AML process.