Simple pricing. No contracts.
Start free on the website. Pay per check when you need the full picture, or monthly when screening is part of your business. Pay in USDT or Thai baht.
- 3 checks every day on the website
- Level, score and reasons
- Your check history
- Everything in Free
- No daily limit
- PDF report per check SOON
- API access
- Audit log of every check and decision
- Own blocklist
- 1 operator seat
- Everything in Starter
- 5 operator seats
- Monitoring of 50 wallets SOON
- Webhooks SOON
Need more volume, white-label or an uptime promise? Ask about Enterprise.
Good to know
What counts as one check?
One address screened against every source we have, with a stored result. Looking at an old result again is free.
Which chains do you cover?
TRON; Ethereum, BNB Chain, Polygon, Arbitrum, Base and Optimism (one 0x address covers them all); and Bitcoin. TRON has the deepest data today: we follow the money up to 3 steps back.
Is a “Clear” result a guarantee?
No. It means the address is not on any list we check. It is a risk opinion, and you remain responsible for your own AML duties.
My address is flagged by mistake.
Write to hello@amlsafety.com with the address. We show which source flagged it and review our own blocklist entries.
How do I pay?
USDT (TRC-20) or Thai baht bank transfer for now. Card payments come later.
Can I cancel?
Yes, any time. Monthly plans have no minimum term.