AMLBot alternative: Crypto APIs AML API vs AMLBot

The Crypto APIs AML API is an AMLBot alternative for developers who want a self-serve API key and AML screening next to their blockchain data. AMLBot issues API keys through support; with Crypto APIs you sign up and get a key, and each check uses your Blockchain API credits.

Side by side

How does the Crypto APIs AML API compare to AMLBot?

Built only from each vendor's own public pages, checked 3 Nov 2026. Where they are ahead, we say so.

AMLBot
Crypto APIs
Edge
Positioning
Compliance software: wallet screening, transaction monitoring, KYC and investigations
AML API and Blockchain API under one key
Similar
API access
Keys issued by support over Telegram
Sign up, pick a subscription, get a key
Crypto APIs
Pricing
Personal: $1 down to $0.10 a credit; Business on request
Credits per check, listed in the docs; paid from your Blockchain API subscription
Similar
Free checks
First Telegram-bot check free; Business trial on request
Free web AML check Coming soonRequest access
AMLBot
Address screening
Risk score and connection categories; one credit a check
Risk band, 0–100 score, categories and sources
Similar
Transaction screening (KYT)
Yes, with source and destination of funds; one credit a check
Yes (KYT)
Similar
Ongoing monitoring
Ongoing address monitoring with webhook or email alerts
Address monitoring Coming soonRequest access
AMLBot
Sanctions
Sanctions as a risk category; Business described as OFAC-compliant
OFAC, UK, EU and UN lists
Similar
Blockchain data API
No general blockchain data API in the public docs
Blockchain API: balances, transactions, prepare and broadcast, with the same key
Crypto APIs
Networks
35+ blockchains claimed; 27 on the Business plan
19 blockchains
AMLBot
Security
ISO 27001 and ISO 9001
ISO 27001
Similar
The main difference

How do you get a key and pay for checks?

AMLBot

Credit bundles, keys by request

  • Personal: buy credit bundles, one credit per standard check
  • Business: priced on request
  • API keys are requested from support over Telegram
  • An investigation costs five credits
Crypto APIs

Self-serve, on your subscription

  • Sign up and get a key yourself; no support ticket
  • Each check uses your Blockchain API subscription credits
  • Credits per check are listed in the docs
  • Prepaid packs cover checks when your credits run out
Be fair

When should you choose AMLBot?

AMLBot is a good product. It is the better pick if one of these matters most to you:

  • You want cheap one-off checks without a subscription
  • You need KYC/KYB, KYT and Travel Rule from one vendor
  • You want named entities behind each risk signal
  • You need ongoing address monitoring with alerts today
  • You may need help investigating or recovering stolen funds
  • You want checks from a Telegram bot or a website widget
Our strengths

When is Crypto APIs the better fit?

Pick Crypto APIs if screening is one step of a product you build:

  • You want an API key without a support ticket
  • You screen deposits and withdrawals in the same flow that reads and sends them
  • You want a risk band, a 0–100 score, categories and sources in one response
  • You trace exposure to flagged funds, hop by hop
  • You want OFAC, UK, EU and UN sanctions lists covered
  • You want a US company (Delaware) with ISO 27001, serving customers since 2018
Migration

How do I move from AMLBot to the Crypto APIs AML API?

Get migration help
1

List your AMLBot checks

Note the address and transaction checks you run and where your code uses the result.

2

Start a free trial

Sign up and get a key yourself. The 14-day trial includes mainnet and no card.

3

Call the AML API

Screen addresses and transactions with the X-API-Key header.

4

Map the risk levels

Set what each risk band means in your flow: credit, review or block.

5

Run both, then switch

Screen the same addresses with both, compare the results, then switch fully.

Products

What you get with one key

Blockchain API

Data, xPub, prepare, broadcast and webhooks.

Explore

AML API

Screen addresses and transactions for risk and sanctions.

Explore
Coming soon

NodeGrid RPC

One RPC endpoint per chain, with automatic failover. Coming soon.

FAQ

AMLBot vs Crypto APIs questions

What is the best AMLBot alternative for developers?

The Crypto APIs AML API is a strong AMLBot alternative if you want a self-serve API key, screening next to blockchain data and published credit costs. If you need KYC, the Travel Rule or ongoing monitoring today, AMLBot may fit better.

How does AMLBot pricing work?

Since 22 Oct 2026 AMLBot has two plans. Personal sells credit bundles from $1 down to $0.10 a credit, one credit per standard check. Business is priced on request and includes the API and monitoring. Facts from blog.amlbot.com, checked 3 Nov 2026.

How do I get an AML API key from Crypto APIs?

Sign up, pick a subscription and create a key in the dashboard. Each check uses your Blockchain API credits, with no separate AML contract.

Does Crypto APIs offer free AML checks?

A free web AML check is coming soon. Request access to hear when it is live. The AML API itself runs on your subscription's credits.

Does Crypto APIs monitor addresses like AMLBot?

Address monitoring is coming soon. Request access to hear when it is live. Address and transaction screening are live today.

Which sanctions lists does the Crypto APIs AML API cover?

OFAC, UK, EU and UN lists. Each check returns the sources behind a match, including the sanctions programme.

Try Crypto APIs next to AMLBot

14-day free trial with mainnet, no card. Keep AMLBot while you test.