Alternatives

Products that do what AMLBot does

Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics

1. 1
   ComplyAPI from CoinList▲138

   An API to manage legal compliance for token sales

   2017

2. 2
   TxHash Blockchain as a Service▲120

   Cryptocurrency and smart contract event notifications

   2018

3. 3
   iwanttobuybitcoin▲126

   The easiest, fastest, and safest way to buy crypto.

   2020

4. 4
   CoinsHub▲239

   All your crypto trades synchronized with no hassle

   2018

5. 5
   Lark▲117

   1st crypto app that correlates news to price in real time.

   2017

6. 6
   ACrypto▲85

   Cryptocurrency price, news, alerts & portfolio tracker

   2017

7. 7
   Bizzllet▲136

   Manage business crypto payments, expenses and invoices

   2023

8. 8
   Chainsight▲86

   Access web3 insights and secure your crypto assets

   2023

9. 9
   Zyphe▲105

   Agentic Privacy-first KYC and KYB with MCP

   May 2026 · zyphe.com

10. 10
    isitsafe.io▲100

    Stay safe in crypto with unbiased reviews from the community

    2024

11. 11
    MintLocke▲69

    Autopilot for your crypto and tokenized portfolio

    Apr 2026 · mintlocke.com

12. 12
    Coinwink▲71

    Cryptocurrency price alerts and portfolio management app

    2018

13. 13
    BASIS ID▲76

    KYC and AML automation service

    2019

14. 14BA
    bitcoin-akka – a btcwallet client, written in Scala and built on akka▲49

    2014 · github.com

15. 15
    CryptoAML.ai -- Free AML Checker▲2

    Check crypto wallets for AML risk & OFAC sanctions

    Jun 2026 · cryptoaml.ai

16. 16
    VeriSanction▲7

    AML compliance screening software for regulated businesses

    Jul 2026 · verisanction.com

17. 17OS
    Open-source compliance-as-code for crypto projects▲7

    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

18. 18
    Free, non-profit crypto AML screening – no key, no trial▲5

    Actually free crypto AML and KYT screening, not a free trial. Check any wallet against sanctions and scam databases with no account, no card and no API key. Non-profit, free forever.

    17d ago · publicaml.org

19. 19
    Netral▲1

    Crypto AML compliance

    May 2026 · netral.io

20. 20
    AMLForms Compliance Hub▲2

    Your All-in-One AML Compliance Platform

    May 2026 · amlforms.com

21. 21
    USDTBanList▲3

    Real-time USDT & USDC blacklist monitoring and AML scoring

    May 2026 · usdtbanlist.com

22. 22
    cryptoguardian▲6

    Verify Cryptocurrency Websites Before You Trade

    Oct 2025

23. 23
    Free AML Crypto Wallet Checker

    Crypto Compliance Tool

    Jan 2026

24. 24
    WIDTH · All-in-one Compliance AI▲1

    KYC, KYB, KYT, AML monitoring AI Platform

    May 2026 · width.com

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