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AML Compliance Platform
for Crypto Businesses

Guarding crypto. Powering compliance.

Screen crypto wallets, monitor transactions in real time and run AML checks across several AML data providers — from one dashboard or through one API.

binanceforklog

One Platform for AML Checks
and Transaction Monitoring

All-in-One Crypto Compliance

Monitor wallets, flag suspicious activity, and manage compliance — all in one place.

Smart, Real-Time Alerts

Get notified the moment suspicious activity is detected — act before risks escalate.

Powerful Data Coverage

Access to the deep blockchain intel from trusted AML and forensic partners.

Built for Teams

Collaborate with your team using secure, role-based access and shared investigations.

Flexible Integration Options

Plug into your workflow with powerful APIs or manual tools — flexible by design.

Partners

More Providers

The Compliance Tool Your
Crypto Business
Has Been Missing

Everything in the table below is part of one platform — see what the AML compliance software covers.

Features
AMLOfficer
Others
Multiple Data Providers in One Platform
Yes
No
Manual Wallet Tracking
Yes
No
1-Day API Setup
⚡ Yes
⏳ Typically longer
Startup Fee
Yes
$5,000–$20,000
Pay-as-You-Go Model
Yes
No
Free TRON Wallet Energy Packages
Yes
No
Team Invitations & Role Management
Yes
No
Telegram Group Notifications
Yes
No
Personalized Compliance Support
Yes
No
Turn crypto fraud into opportunity —
help stop stolen funds and earn by restoring justice

Real-Time Wallet & Risk Monitoring.
All in One Place.

  • Add wallets manually or automate real-time monitoring.
  • Choose the AML insights you need: deposits, withdrawals, or full history.

Smarter AML Checks. Directly in Telegram.

  • Generate wallet compliance reports and receive instant alerts — manage AML risk with just a few
    taps in Telegram.

Invite Your Team & Streamline Monitoring

  • Distribute responsibilities securely — invite your team, assign roles,and monitor activities more effectively.

AML API Without limits

Access reports from your dashboard and collaborate with your team instantly while using Fast API. Integrate AML data directly into your systems in real time with Pro API — for full control and advanced use cases. How the AMLOfficer AML API works

Trusted by Risk & Compliance
Professionals

Supporting AML, transparency, and transaction integrity
across the crypto industry

OTC Desks

27 Active Clients

Challenge:

Lack of transparency in counterparties' fund sources during large-volume trades

Solution:

Enhanced pre-trade due diligence through multi-source transaction history checks and counterparty risk assessments — helping OTC desks mitigate exposure before settlement.

VASPs (Virtual Asset Service Providers)

13 Active Clients

Challenge:

Fast, structured response needed for regulatory and law enforcement requests

Solution:

Tools for efficient wallet activity monitoring and case management, enabling timely and well-documented responses to formal information requests in line with AML obligations.

Financial Departments

10 Active Clients

Challenge:

Risk of dealing with blockchain entities that could trigger compliance issues or disrupt operations

Solution:

Ongoing screening of counterparties and asset flows to strengthen controls and reduce exposure to risky assets.

Compliance Officers

15 Active Clients

Challenge:

Scattered data across clients and services makes oversight difficult

Solution:

Centralized monitoring and alerts to streamline risk management across merchants while responding quickly to anomalies.

Crypto Exchangers

8 Active Clients

Challenge:

Risk of receiving assets linked to prior suspicious activity

Solution:

Real-time wallet screening, transaction risk scoring, and alerting to support preventive measures — helping exchanges maintain integrity and regulatory alignment.

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Media Highlights

Insights | October 1, 2026 AML API Integration Guide for Crypto Platforms Insights | October 2, 2026 AML Compliance Software in 2026: User Guide and API Tools Insights | October 3, 2026 Single AML Provider Risk: Why One Clean Result Misleads

More Than Monitoring:
We Recover Stolen Crypto

More than monitoring illustration showing crypto recovery process

Most AML providers stop at tracking — we go further. Along with detailed monitoring of crypto transactions, our team actively helps recover stolen assets. Work with us to protect your funds and take real action when it matters most.