AMLBot Plans Explained: Lite, Pro, and Pro+

We've structured our AML Check Packages to meet the needs of both individuals and businesses. Choose between simple retail packages or full-featured compliance tools — Lite, Pro, and Pro+. Every user can find the right level of depth. Each plan runs on the same powerful AI engine, automating risk analysis and delivering consistent results across every check. So, which one’s right for you? Let’s take a closer look at each package. 

How to Start

👉 Create an account on AMLBot (or Log In if you're already with us ), navigate to the 'Billing', and select the plan that best suits your needs.

Not Sure Where to Start?
Reach out to our Support Team — we'll help you find the best solution for your specific use case.

🔸 Lite — For Individuals Who Want Simple, Affordable AML Checks

Lite Mode is designed exclusively for personal use — ideal for those who perform fewer than ±50 AML checks per month and want to screen crypto addresses quickly.

Every new account receives 1 free AML Check upon registration to explore core features before committing. Additional checks are available in small bundles at one of the lowest AML screening rates on the market.

Risk is displayed across three levels: Low, Medium, and High Risk, giving users a clear and precise read on wallet exposure without unnecessary complexity. As part of a recent platform update, Lite Mode now uses the same underlying risk scoring algorithms as Pro and Pro+, ensuring consistent signal interpretation across all modes.

Each check highlights connections that may indicate different levels of exposure:

• Trusted Connections — interactions with exchanges, markets, or recognized services that typically reflect normal ecosystem activity.
• Suspicious Connections — links to infrastructure providers, DEX contracts, or unidentified services that may warrant a closer look.
• Danger Connections — stronger risk indicators such as sanctioned entities, darknet markets, or other high-risk categories.

Lite Mode also surfaces entity labels and events connected to the checked wallet — including interactions with exchanges such as Binance, Bybit, or KuCoin, cross-chain bridges, DeFi services, and other crypto infrastructure — providing context about where funds have moved within the broader ecosystem.

For those who value clarity over complexity and want reliable results at a low cost — Lite has you covered.

🔹 Pro — The Advanced Version of Lite, Built for Growing Crypto Teams

Pro Mode is built for startups, freelancers, P2P traders, and early-stage businesses running more than 50 checks per month who need more than surface-level results.

Using the same AI-powered risk engine, Pro adds clustering-powered analysis and a deeper breakdown of >50% <50% risk signals — revealing hidden connections between addresses that basic screening misses. Each check comes with a downloadable PDF report for documentation and audit purposes.

What Pro Includes

• Advanced Low/Medium Risk Sources — expanded coverage of mid-tier risk categories beyond Lite.
• Advanced Sanctions Data — broader sanctions feeds, refreshed continuously.
• OFAC Sanctions Compliance — direct OFAC list matching for U.S. compliance workflows.
• 24/7 Customer Support from compliance specialists.

If you’ve started small with Lite and now need more structure, more depth, and more insight, Pro is the natural next step.

💠 Pro+ Mode — Ultimate Analytics & Full Compliance for Businesses

Pro+ is built for high-volume crypto businesses that require complete visibility, forensic precision, and deep compliance automation. Designed for operations running 500+ checks per month, it delivers the full picture — not just whether an address is risky, but how risky, why, and who is behind it.

At its core is an AI-Powered Risk Engine delivering exact Risk Scores from 0% to 100%, with a full breakdown of Low, Medium, and High-Risk signals backed by clustering intelligence.

What Pro+ Includes

1. Named Entities Connections — every risk signal is backed by actual entity names, not just category labels. For each connected entity, the check shows entity name and type, received and sent USD volumes, and hop distance in both directions. For transactions, the Source of Funds tab traces what the sender's funds passed through before the transaction, and the Destination of Funds tab shows where the money went and what the receiver is connected to — a complete picture of both counterparties in a single check. Available in Fast and Advanced modes across Web, PDF, API, and Webhook.
2. Counterparty Connections — full breakdown of sending and receiving counterparties across the transaction graph.
3. Complete Low/Medium/High Risk Sources — full coverage of all risk tiers including premium feeds.
4. Real-Time Transaction Monitoring — continuous on-chain monitoring with instant alerts when risk changes: risk score jumps beyond a configured threshold, a previously clean address links to sanctioned entities or high-risk clusters, funds are routed rapidly through multiple intermediary wallets, or structuring patterns emerge.
5. Behavioral Alerts — detection of suspicious activity patterns across multiple transactions over time. The system aggregates only the risk-relevant portion of funds within a rolling time window, identifying structured deposits, threshold evasion, and repeated exposure to high-risk ecosystems — patterns that remain invisible at the individual transaction level.
6. KYT & KYC API Access — programmatic access for embedding compliance logic directly into onboarding or payment flows.
7. Investigation Tools — forensic-grade analysis with entity clustering for ecosystem-level risk tracking.
8. Automated PDF Reporting — audit-ready documentation generated automatically for every check.
9. 24/7 Customer Support from compliance specialists, plus training access to align your team with leading compliance practices.

Pro+ is fully OFAC-compliant and built in accordance with AMLD5, FATF, and MiCA. It is available for verified businesses only.

Pro+ is the right choice for exchanges, payment processors, wallet providers, gambling and betting platforms, DeFi protocols, trading platforms, e-commerce services, government agencies, and any operation requiring advanced forensic analysis.

💡 What’s the Difference Between Lite, Pro and Pro+?

For a full side-by-side breakdown of all features across Lite, Pro, and Pro+, check the comparison table below.

-AMLBot Team

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