Your crypto's background check

Run AML screening on any wallet or transaction to detect risk, fraud, and blacklist exposure before you transact.

How to use AML Verifier

Supported networks

AML Check explanation

Why check your crypto wallet for AML risks?

Identify suspicious activity before it impacts your account or reputation.

Avoid Freezes

Regular AML checks reduce the risk of wallet blocks by exchanges.

Protect Reputation

Stay clear of flagged funds and keep your identity clean.

Earn Trust

AML reports show transparency to investors and partners.

Stay Compliant

Meet AML requirements for business and international use.

What You Get

Our Services

Detailed risk screening for crypto wallets and transactions — powered by AML data, blockchain forensics, and sanction lists.

Wallet Check

Full wallet activity analysis across supported blockchains

Detection of suspicious or unusual transaction patterns

Flags for links to sanctioned individuals or entities

Risk score with clear breakdown by threat level

Darknet and scam-related exposure indicators

Choose your check pack

Clear, Flat Pricing. No Surprises.

Pay only for what you need — $2 per check, no subscriptions, no hidden fees.

Add Checks

1 Check
$2
3 Checks
$6
5 Checks
POPULAR
$10
10 Checks
$20
20 Checks
$40
30 Checks
$60
50 Checks
$100

Pay with USDT, Bitcoin, Ethereum and more

Refer & get rewarded

Invite friends. Get free checks.

Share AML Verifier and earn 1 free check (worth $2) for every user who joins and makes a purchase using your referral link.

amlverifier.com/ref=yourusername
Crazy Fox
Crazy Fox
Joined
+1 Check
Crazy Fox
Crazy Fox
Joined
+1 Check
Crazy Fox
Crazy Fox
Joined
+1 Check

JOIN AS AN AFFILIATE

Earn up to 30% by promoting AML Verifier

Join our affiliate program and get paid for every customer you bring in. Perfect for creators, communities, and crypto marketers.

Up to 30% commission

45-day referral tracking

Payouts in crypto

Live performance dashboard

How it works

1
Sign up— fast approval
2
Share your link— anywhere: site, socials, newsletter
3
Get paid— for every customer you refer

Frequently asked questions

Find answers to common questions about our AML verification service.

We support Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Tron (TRX), Litecoin (LTC), Bitcoin Cash (BCH), Dogecoin (DOGE), Ripple (XRP), Binance Smart Chain (BSC) – including BEP-20 tokens, Polygon (MATIC)

Scan. Detect. Stay safe.

Check crypto wallets and transactions for risks — fast and easy.