AMLBot Plans Explained: Personal and Business

Checking a wallet before you send funds? Or need full compliance for your company? We've updated AMLBot's plans, so now there are two, and each gives you exactly the depth you need, no more and no less. Personal plan is for simple, affordable AML checks of your own wallets and transactions. Business plan is for full-featured compliance. Both run on the same AI engine, automating risk analysis and delivering consistent results across every check.

So, which one is right for you? Let's take a closer look.

Already with AMLBot? Here's What's Changed

- Lite is now Personal. It runs on the same underlying risk scoring algorithms as Business, so you get consistent results whichever plan you use.
- Pro+ is now Business. Both plans keep their core features under the new names.
- Two plans, each for its own needs: Personal for simple checks of your own wallets and transactions, where you pay only for the checks you run. Business for companies that need to meet compliance requirements.

💡 On the Pro plan? Nothing changes for your current checks. Keep using them as before. As AMLBot now runs on two plans, Personal and Business, Pro packages are no longer available for purchase in your account. When it's time to top up, just reach out to our Support Team. They're available 24/7 (average response under 2 minutes) and will help you with the next steps.

How to Start

👉 For personal use: if you need simple AML checks for your own wallets and transactions, just sign up on AMLBot (or log in if you’re already with us), choose a credit bundle, and run your first AML check.

👉 For business: if you need a full compliance solution for your company, contact our Support Team and we'll set up Business profile for you.

🔸 Personal Plan — For Individuals Who Want Simple, Affordable AML Checks

Personal plan is ideal for individuals who want to screen crypto addresses/transaction quickly before sending or receiving funds.

You pay only for the checks you run: a standard check costs 1 credit, and credits come in bundles at one of the lowest AML screening rates on the market, from $1 down to $0.10 per credit depending on the bundle size. Personal plan supports nine blockchains: Bitcoin, Ethereum, BNB Chain, TRON, Polygon, Arbitrum, Base, Avalanche, and Optimism. Other networks, including Solana, TON, and Litecoin, are available on Business.

Risk is displayed across three levels: Low, Medium, and High Risk, giving users a clear and precise read on wallet exposure without unnecessary complexity.

Personal plan runs on the same underlying risk scoring algorithms as Business, so you get the same consistent signal interpretation as companies using our full compliance plan.

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.

Personal plan 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 — Personal plan has you covered.

🔹 Business Plan — For Companies That Need Full Compliance

Business is built for crypto businesses and growing crypto teams that require complete visibility, forensic precision, and deep compliance automation. 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.

Business plan covers every blockchain AMLBot supports: all networks available on Personal (Bitcoin, Ethereum, BNB Chain, TRON, Polygon, Arbitrum, Base, Avalanche, and Optimism), plus Litecoin, Bitcoin Cash, Ripple, TetherOMNI, Ethereum Classic, Bitcoin SV, Dogecoin, Cardano, Zcash, Solana, Algorand, Polkadot, Stellar, TON, Near, Tezos, Aptos, and Celo.

What Business Plan Includes

1. KYT & KYC API Access. Programmatic access for embedding compliance logic directly into onboarding or payment flows.
2. Real-Time Transaction Monitoring. Continuous on-chain monitoring with instant alerts when risk changes: a 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.
3. 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.
4. 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.
5. Counterparty Connections. Full breakdown of sending and receiving counterparties across the transaction graph.
6. Complete Low/Medium/High Risk Sources. Full coverage of all risk tiers, including premium feeds.
7. Blockchain 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.

Business is fully OFAC-compliant and built in accordance with AMLD5, FATF, and MiCA. Business 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. If you've started with Personal and now need more depth, structure, and audit-ready reporting, Business is the next step.

💡 What's the Difference Between Personal and Business?

The short answer: Personal is for checking your own wallets and transactions, and Business is for companies that need to meet compliance requirements.

Choose Personal if You:

• are an individual who wants to check a wallet or transaction before sending or receiving funds;
• need a clear Low, Medium, or High Risk result rather than a detailed breakdown;
• want to pay only for the checks you run, with credits bought in small bundles.

Choose Business if You:

• run a crypto business, such as an exchange, payment processor, wallet provider, or DeFi protocol;
• need an exact Risk Score and the full picture of who stands behind each risk signal;
• have to meet AML requirements and show regulators audit-ready records;
• want to build checks into your own product via API or monitor transactions in real time.

⚡️ New: Travel Rule Suite by AMLBot

We've recently added Travel Rule Suite to AMLBot, so crypto businesses can now cover KYC/KYB, KYT, and Travel Rule compliance under one roof.

The Travel Rule (FATF Recommendation 16) requires VASPs to share customer data with the counterparty VASP before a transfer is sent. Unlike KYC or sanctions screening, which a business controls inside its own systems, the Travel Rule depends on counterparties it has no authority over, and adoption still varies across jurisdictions. We break down these challenges in Crypto Travel Rule Implementation: Key Challenges for Crypto Businesses.

How Travel Rule Suite by AMLBot Works

1. Verify your Customer. KYC/KYB confirms who your customer is before any transfer.
2. Identify the Counterparty. Before you send, AMLBot identifies which VASP owns the destination address, and KYT shows its risk. You can also check an address in advance, without creating a transfer.
3. Share Data Securely. The counterparty gets a link to a login-free Beneficiary Portal, so no integration is needed on their side. They accept or decline the request and see your customer's data only after a one-time code check. If they don't respond, automatic reminders follow.
4. Complete and Record. Once the transfer is approved, you send the transaction and attach its hash via API. Every step is recorded in an audit trail, and your dashboard tracks data completeness under the EBA Travel Rule guidelines (EBA GL/2024/11).

KYC/KYB, KYT, and Travel Rule Suite all run in AMLBot with one login and one support team, so there's no need to stitch together separate vendors for each step. Travel Rule Suite is now available in early access.

FAQ

What Plans Does AMLBot Offer?

AMLBot offers two plans: Personal, for individuals who want simple, affordable AML checks of wallets and transactions, and Business, for crypto companies that need full compliance tools, including an exact risk score, API access, and real-time transaction monitoring.

What Happened to AMLBot Lite and Pro+?

AMLBot Lite has been renamed Personal, and Pro+ has been renamed Business. Both plans keep their core features under the new names.

Is the AMLBot Pro Plan Still Available?

Pro is no longer offered to new customers. Existing Pro customers can keep using their current Pro checks as before, but Pro packages can no longer be bought in the AMLBot account or bot. To top up, contact the AMLBot Support Team.

How Much Does an AML Check Cost on the AMLBot Personal Plan?

On Personal, a standard AML check costs 1 credit. Credits come in bundles at one of the lowest AML screening rates on the market, from $1 down to $0.10 per credit depending on the bundle size.

How Much Does the AMLBot Business Plan Cost?

Business pricing is available on request. Contact the AMLBot Support Team, available 24/7 with an average response time under 2 minutes, for a personalized offer.

Which Blockchains Does AMLBot Support?

The Personal plan supports Bitcoin, Ethereum, BNB Chain, TRON, Polygon, Arbitrum, Base, Avalanche, and Optimism. The Business plan supports all of these plus Litecoin, Bitcoin Cash, Ripple, TetherOMNI, Ethereum Classic, Bitcoin SV, Dogecoin, Cardano, Zcash, Solana, Algorand, Polkadot, Stellar, TON, Near, Tezos, Aptos, and Celo.

What Is the Difference between the Personal and Business Risk Scores?

Personal shows wallet risk in three levels: Low, Medium, and High. Business shows an exact risk score from 0% to 100%, with a full breakdown of risk sources and the named entities behind each signal. Both plans use the same underlying risk scoring algorithms.

Which Compliance Frameworks Does AMLBot Business Support?

AMLBot Business is OFAC-compliant and built in accordance with AMLD5, FATF, and MiCA.

Does AMLBot Help with Travel Rule Compliance?

Yes. AMLBot Travel Rule Suite, available in early access, covers KYC/KYB, KYT, and Travel Rule data exchange in one place. It identifies which VASP owns a destination address, shares customer data with that VASP securely, and records every step in an audit trail.

How Do I Switch from Personal to Business?

Contact the AMLBot Support Team. They will set up a Business profile for your company and prepare a personalized offer.