# 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.

- **Pick Crypto APIs** for a self-serve API key, screening and blockchain data under one key, and published credit costs per check.
- **Pick AMLBot** for one-off checks without a subscription, KYC and Travel Rule from one vendor, monitoring today and investigation help.
- **Price** AMLBot: Personal credit bundles from $1 down to $0.10 a credit; Business on request. Crypto APIs: Starter $49, Scale $299, Pro $799 a month, plus Custom.

## 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 | 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 | 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 |

Sources: [amlbot.com](https://amlbot.com/), [docs.amlbot.com/webApi/introduction](https://docs.amlbot.com/webApi/introduction), [blog.amlbot.com/amlbot-plans-explained](https://blog.amlbot.com/amlbot-plans-explained/), [blog.amlbot.com/why-crypto-wallets-get-flagged](https://blog.amlbot.com/why-crypto-wallets-get-flagged/), [docs.amlbot.com/webApi/requests](https://docs.amlbot.com/webApi/requests), [docs.amlbot.com/webApi/monitoring](https://docs.amlbot.com/webApi/monitoring), [docs.amlbot.com](https://docs.amlbot.com/). Tell us if anything here is out of date and we will fix it.

## How do you get a key and pay for checks?

### 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

### 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

## 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

## 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

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

### List your AMLBot checks

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

### Start a free trial

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

### Call the AML API

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

### Map the risk levels

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

### Run both, then switch

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

## What you get with one key

### Blockchain API

Data, xPub, prepare, broadcast and webhooks.

### AML API

Screen addresses and transactions for risk and sanctions.

### NodeGrid RPC

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

## 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.
