AML Patrol- Cryptocurrency Anti-Money Laundering Verification

How It Works

Simple, fast, and comprehensive AML verification in just four steps

Input Wallet Address

Enter any cryptocurrency wallet address or upload a list for bulk processing

AI-Powered Analysis

Our advanced algorithms scan global databases and blockchain networks

Risk Assessment

Receive detailed risk scores and compliance reports in real-time

Make Informed Decisions

Use comprehensive insights to ensure regulatory compliance

Ready to start verifying wallets? Get your first check for free.

Advanced AML Compliance Tools

Stay compliant with comprehensive cryptocurrency AML screening and risk assessment tools

Comprehensive AML Screening

Advanced screening against global sanctions lists, PEP databases, and known criminal addresses.

Real-time Analysis

Instant risk assessment with up-to-date blockchain data and threat intelligence feeds.

Multi-blockchain Support

Support for Bitcoin, Ethereum, and other major cryptocurrency networks.

Transaction Tracing

Deep analysis of transaction patterns and fund flow to identify suspicious activities.

Historical Analysis

Complete transaction history analysis to uncover past associations with risky entities.

Compliance Reports

Detailed compliance reports suitable for regulatory requirements and audit trails.

Trusted by Industry Leaders

Our platform delivers results that matter to businesses worldwide

10,000+

Active Users

Businesses trust our platform

50M+

Wallets Checked

Comprehensive AML screenings

99.9%

Accuracy Rate

Precision in risk detection

<2s

Response Time

Lightning-fast analysis

Join thousands of businesses ensuring compliance and security in the crypto space

API Documentation

Integrate powerful AML checking capabilities directly into your applications with our RESTful API

Authentication

All API requests require authentication using API keys. Include your API key in the Authorization header.

Authorization: Bearer YOUR_API_KEY

Rate Limits

Standard 100/min

Bulk Operations 10/min

Reports 1000/min

Code Examples

curl -X POST "https://api.amlpatrol.com/v1/check" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
    "blockchain": "bitcoin"
  }'

const response = await fetch('https://api.amlpatrol.com/v1/check', {
  method: 'POST',
  headers: {
    'Authorization': 'Bearer YOUR_API_KEY',
    'Content-Type': 'application/json'
  },
  body: JSON.stringify({
    address: '1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa',
    blockchain: 'bitcoin'
  })
});

const data = await response.json();
console.log(data);

import requests

url = "https://api.amlpatrol.com/v1/check"
headers = {
    "Authorization": "Bearer YOUR_API_KEY",
    "Content-Type": "application/json"
}
data = {
    "address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
    "blockchain": "bitcoin"
}

response = requests.post(url, headers=headers, json=data)
result = response.json()
print(result)

{
  "success": true,
  "data": {
    "address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
    "blockchain": "bitcoin",
    "risk_score": 15,
    "risk_level": "low",
    "compliance_status": "approved",
    "checks": {
      "sanctions": false,
      "pep": false,
      "darkweb": false,
      "mixer": false,
      "exchange": "coinbase"
    },
    "transaction_analysis": {
      "total_transactions": 1247,
      "total_volume": "12.45 BTC",
      "first_seen": "2023-01-15T10:30:00Z",
      "last_activity": "2024-09-08T14:22:00Z"
    },
    "report_id": "rpt_1234567890abcdef",
    "timestamp": "2024-09-08T15:30:00Z"
  }
}

Available Endpoints

POST /api/v1/check

Check a single wallet address for AML risk

Rate limit: 100 requests/minute

POST /api/v1/bulk-check

Check multiple wallet addresses in a single request

Rate limit: 10 requests/minute

GET /api/v1/report/{id}

Retrieve a detailed compliance report

Rate limit: 1000 requests/minute

GET /api/v1/status

Check API status and health

Rate limit: Unlimited

Need Help Getting Started?

Our developer support team is here to help you integrate our API successfully.

Cryptocurrency AML Verification

Check Any Cryptocurrency Wallet