4 AML PROVIDERS · ONE INTEGRATION

AMLOfficer pricing and plans

Q: What do I get access to on every plan?

All 4 AML providers through a single integration. You choose which provider to run each report with — mix and match as you need, with no extra setup or contract per provider.

Q: How do I see the rates for my plan?

Create a business account and your per-report rates appear in the dashboard — the exact range for every provider, on every plan. No sales call needed to see them.

Q: Are new providers included automatically when you add them?

Yes. When AMLOfficer adds a new AML provider, it becomes available on every plan through the same integration — no extra contracts or setup required.

Every plan unlocks all 4 AML providers through a single integration — run any report with any provider. Create your business account to see the plan that fits your report volume.

Create Business Account Talk to sales

Pro

Growing exchanges & VASPs

Access to all 4 AML providers
Instant Telegram notifications
Automatic AML reports on deposits/withdrawals
Official agreement + API access
Rates locked for 12 months
20 hours of compliance support / year
Dedicated account manager

Create Account

Corporate

Mid/large exchanges & VASPs

Everything in Pro
Dedicated access for your compliance team
Rates locked for 12 months
40 hours of compliance support / year
Priority hack/theft assistance

Create Account

Enterprise

Banks, regulators & top exchanges

Everything in Corporate
Best per-report rates across all providers
Custom SLA · full API limits
Full Stolen Funds Recovery Program
Rates locked for 12 months
80 hours of compliance support / year

Create Account

PLAN DETAILS

Have a question about the plans?

Limits, SLA terms and per-report rates depend on your volume: the rates are shown inside your account, and our team answers plan questions in Telegram.

Ask in Telegram

Frequently asked questions

What do I get access to on every plan?

How do I see the rates for my plan?

Are new providers included automatically when you add them?

Not sure which plan fits your report volume?

Create your business account and we'll model your expected volume across the plans, then show which one fits. 30-minute call, no commitment.

Create Business Account Talk to support

All plans include access to all 4 AML providers through a single integration. Monthly billing is available on every plan. Your rates are shown inside your account after registration.

AML check for wallets and transactions

What a single report contains and how the four providers are run from one dashboard.

AML API

Screening and monitoring from your own systems, on the same plans and rates as the dashboard.

AML compliance software

The full platform: checks, transaction monitoring, team access and Telegram alerts.