Commerce · alternatives · 2026

24 alternatives to Free AML Crypto Wallet Checker

Crypto Compliance Tool

Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes.

1. 1
   Clustr▲1,526

   The reality check for your crypto portfolio

   2023 · clustr.io · its alternatives →

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

   Check crypto wallets for AML risk & OFAC sanctions

   Jun 2026 · cryptoaml.ai · its alternatives →

3. 3
   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.

   Aug 2026 · publicaml.org · its alternatives →

4. 4
   Coins▲144

   Easy Management of your Cryptocurrency Investments

   2017 · its alternatives →

5. 5
   Safescan▲73

   Anti money laundering and KYC analysis for a crypto address

   2023 · cyberscope.io · its alternatives →

6. 6
   CoinTracker Free▲94

   Calculate cryptocurrency taxes for free

   2020 · cointracker.com · its alternatives →

7. 7
   Accept Crypto▲123

   Find out if a company or website accepts Cryptocurrency.

   2017 · acceptcrypto.info · its alternatives →

8. 8
   iCrypts▲63

   Keep your investments under control with crypto alerts

   2019 · its alternatives →

9. 9
   CRACKER▲68

   keep track of all your crypto assets in one place

   2022 · its alternatives →

10. 10
    Crypto Coin Safety▲6

    Instant crypto risk & audit toolkit for safe investing

    2025 · its alternatives →

11. 11
    isitsafe.io▲100

    Stay safe in crypto with unbiased reviews from the community

    2024 · isitsafe.io · its alternatives →

12. 12
    Crypto Tax Prep by Happy Tax▲84

    Cryptocurrency tax prep, accounting + bookkeeping

    2017 · cryptotaxprep.com · its alternatives →

13. 13
    Kryptoney▲74

    Accept cryptocurrency payments on your website

    2022 · its alternatives →

14. 14
    AMLBot▲4

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

    May 2026 · amlbot.com · its alternatives →

15. 15
    StarCheck▲1

    Crypto AML checker for all chains

    2025 · starcheck.io · its alternatives →

16. 16
    ClearChain▲4

    Open-source crypto AML — OFAC screening & SAR drafts in <10s

    May 2026 · clearchain.vercel.app · its alternatives →

17. 17IA
    I am sick and tired of all this crypto coin crap.▲24

    So I made this: http:&#x2F;&#x2F;userscripts.org&#x2F;scripts&#x2F;show&#x2F;185221 Feel free to use&#x2F;adapt&#x2F;modify as you please.

    2013 · its alternatives →

18. 18
    cryptoguardian▲6

    Verify Cryptocurrency Websites Before You Trade

    2025 · cryptoguardian.co.kr · its alternatives →

19. 19
    PepChecker – An API for AML Compliance▲6

    Get 10 Free Pep searches and Sanctions screenings. Run your searches against comprehensive pep list and sanctions list databases

    2019 · pepchecker.com · its alternatives →

20. 20AP
    Accept payments in crypto on your website (5 lines of code)▲15

    2022 · payonix.io · its alternatives →

21. 21
    Nominis▲8

    Crypto compliance made easy

    2025 · nominis.io · its alternatives →

22. 22
    Cryptocurrency Alerting▲5

    Price alerts, wallet monitoring, exchange listings and more

    2019 · cryptocurrencyalerting.com · its alternatives →

23. 23
    LEM Verify▲6

    Web based ID Verification, KYC and AML SaaS

    2020 · lemverify.com · its alternatives →

24. 24
    CryptoTax International - FREE▲7

    Easy tax reporting on your cryptos with FREE Early Access

    2019 · cryptotax.io · its alternatives →

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 →