AI · alternatives · 2026
24 alternatives to AMLBot
Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics
Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes.
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CryptoBot▲261Track all the latest tokens, ICOs and cryptocurrency news
2017 · messenger.com · its alternatives →
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An API to manage legal compliance for token sales
2017 · coinlist.co · its alternatives →
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KYC-Chain▲10On-Boarding & Wallet Screening For Blockchain Companies
2019 · kyc-chain.com · its alternatives →
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Cryptocurrency and smart contract event notifications
2018 · its alternatives →
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ComplyCube▲58A connected identity & KYC verification SaaS platform
2022 · complycube.com · its alternatives →
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Chainsight▲86Access web3 insights and secure your crypto assets
2023 · chainsight.com · its alternatives →
- 12
Safescan▲73Anti money laundering and KYC analysis for a crypto address
2023 · cyberscope.io · its alternatives →
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Add blockchain integrity to your data and apps in 5 minutes
2018 · its alternatives →
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Cointabb▲72Live cryptocurrency prices, market capitalizations, rankings, and more. Easily track your favorite coins and discover new promising ones.
2018 · cointabb.com · its alternatives →
- 16
MintLocke▲69Autopilot for your crypto and tokenized portfolio
Apr 2026 · mintlocke.com · its alternatives →
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Efficient kyc, aml, kyb software solution for businesses
2025 · horuscheck.io · its alternatives →
- 18
Check crypto wallets for AML risk & OFAC sanctions
Jun 2026 · cryptoaml.ai · its alternatives →
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CoinIQ▲25We built CoinIQ because most crypto tools only track your portfolio, they don’t help you understand it. Managing multiple wallets and exchanges is still messy, and getting a clear picture of risk, returns, and diversification often means juggling spreadsheets. CoinIQ connects your wallets and exchanges into a single unified view and layers on analytics you’d normally find in traditional finance: performance attribution, volatility, diversification metrics, and drawdown analysis. On top of that, we’ve added an AI insights engine that surfaces rebalancing suggestions and explains why your PnL…
2025 · coiniq.io · its alternatives →
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AML compliance screening software for regulated businesses
Jul 2026 · verisanction.com · its alternatives →
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Hey Everyone! Avi and I (in the current YC S25 Batch) noticed how fragmented crypto compliance is with rules changing constantly, vary by region, and force developers and legal teams into a scramble. So we hacked together a prototype framework that generates a “guardrail” smart contract which: - Hooks into your KYC provider - Enforces rules defined a simple compliance.yaml file - Automatically blocks users you can't legally serve When regulations shift (new blocked country, updated KYC threshold, etc.), just update your YAML and redeploy with no smart contract rewrites. Audit prep also…
2025 · github.com · its alternatives →
- 24
The End-to-End KYC Solution For the Best KYC Onboarding Flow
2022 · cleardil.com · its alternatives →
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Ranked by how close each launch is in meaning, then by votes. Prices were read from each product’s own site when checked and can change. Refine with your own description →