Supported Networks
Check wallets across all major blockchains
Comprehensive AML screening for EVM chains, Solana, TRON, XRP Ledger, and more — all in one place.
Enterprise-grade AML screening across EVM, Solana, TRON, and XRP networks. Get instant risk scores and stay compliant.
Advanced analytics and risk assessment tools for Web3 compliance teams.
Continuous surveillance of wallet activity with instant alerts for suspicious transactions.
Check wallets against OFAC, EU, and global sanctions lists updated in real-time.
Proprietary machine learning engine analyzing transaction history and on-chain patterns.
Generate audit-ready PDF reports with detailed transaction analysis for regulators.
Follow funds across bridges, multiple chains, and ecosystems with unified entity resolution.
RESTful API with SDKs for popular languages. Integrate screening into your flow.
Comprehensive AML screening for EVM chains, Solana, TRON, XRP Ledger, and more — all in one place.
Get comprehensive wallet risk analysis in seconds.
Link your wallet using MetaMask, Phantom, TronLink, Xumm, or WalletConnect.
Choose networks or scan across all 15+ supported chains at once.
Our ML engine processes transaction history and counterparty data.
Receive detailed risk scores and compliance recommendations.
Built for regulated financial institutions, crypto exchanges, and DeFi protocols operating globally.
Audited security controls
EU data protection
Information security
Real-time sanctions
Join thousands of Web3 teams using Amlfy for compliant operations.
