Crypto AML Compliance — Know Your Transaction at $49/mo

VASPs, exchanges, and OTC desks face increasing regulatory pressure to implement AML and KYT controls. Enterprise compliance platforms charge $50,000 or more per year and require months of integration. OnChainRisk delivers transaction monitoring, risk scoring, and sanctions screening across 23 networks starting at $49 per month — with no procurement cycle and no sales calls.

How AML Compliance Works with OnChainRisk

1

Connect via API

Integrate the OnChainRisk API into your transaction pipeline. Submit wallet addresses for pre-transaction screening or continuous monitoring via webhook.

2

Risk Score Every Address

Each address receives a 0-100 risk score based on transaction patterns, counterparty exposure, sanctions proximity, and behavioral heuristics.

3

Flag High-Risk Activity

Automatically flag addresses interacting with sanctioned entities, mixers, darknet markets, or exploit wallets. Set custom risk thresholds for your compliance policy.

4

Generate Audit Reports

Export compliance reports with full transaction trails, risk breakdowns, and screening timestamps. Ready for regulators, auditors, and internal review.

What OnChainRisk Covers for AML Compliance

Pre-transaction screening — check counterparty risk before processing deposits or withdrawals
Continuous transaction monitoring with configurable risk thresholds and webhook alerts
OFAC sanctions screening with direct and indirect (1-hop, 2-hop) exposure detection
Mixer and privacy tool interaction flagging (Tornado Cash, Railgun, Blender.io)
Cross-chain fund tracing across 23 networks to detect chain-hopping laundering patterns
Audit-ready PDF and CSV reports with timestamped screening records for regulatory review

Why VASPs Choose OnChainRisk

$49/mo vs $50K+/year

Enterprise compliance platforms price out smaller exchanges and OTC desks. OnChainRisk delivers the same core KYT capabilities at a fraction of the cost, with a free tier to evaluate before committing.

No Procurement Cycle

Sign up, get an API key, and start screening transactions today. No demos, no RFPs, no 6-month onboarding. Pay with crypto — no bank accounts or invoices required.

23 Networks, One API

Your users transact across Ethereum, Tron, Bitcoin, Solana, BSC, TON, L2s, and more. OnChainRisk screens all 23 networks through a single API endpoint with unified risk scoring.

Pricing

Free

$0/mo
  • 25 checks/month
  • All 23 networks
  • Basic risk scoring
Most Popular

Pro

$49/mo
  • 500 checks/month
  • Full risk reports & PDF
  • API access (10 req/s)
  • Sanctions + indirect exposure

Business

$249/mo
  • 2,000 checks/month
  • Bulk CSV screening
  • API access (50 req/s)
  • Webhook alerts

Start AML Screening Today

No sales calls, no contracts. Sign up and get your API key in minutes.

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