AMLBot Plans Got an Upgrade: Lite, Pro, and Pro+

We’ve made an upgrade to the structure of AML Check Packages on our platform, better tailored to meet the needs of both individuals and businesses. Now you can choose between simple retail packages or full-featured compliance tools designed for individual professionals and businesses. 

This update replaces the old Personal and Business modes with a more flexible system: Lite, Pro, and Pro+. Every user can choose the right level of depth. Each plan runs on the same powerful AI engine under the hood, automating risk analysis and enhancing accuracy with every check. 

👉 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. So, which one’s right for you? Let’s take a closer look. 

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

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

Lite Mode includes 1 free AML Check upon registration, so every user can test the platform and explore core features before committing. Additional checks are available in small bundles, starting at just $9 for 20 checks ($0.45 per Check), one of the lowest AML screening rates on the market.

The Risk Score is displayed in a simple format, either “High” or “Low”, depending on whether the score exceeds 50%. Lite Mode users can view basic address connections, Low/Medium risk signals, and sanctions data on BTC and TRX only. Under the hood, the same powerful AI-driven Risk Engine powers every check, helping even users make smarter decisions based on clear, fast results.

As shown in the example, Lite Mode provides a simplified view. The Risk Score is displayed as “<50%”, with only a couple of surface-level address connections. No sanction-related signals are detected, and the system doesn’t offer insight into counterparties or high-risk categories. This makes Lite a good starting point, but not sufficient for deep risk evaluation. If you're looking for a straightforward way to screen crypto risks without diving into complex analytics — LITE HAS YOU COVERED. It's built for those who value clarity over complexity, want reliable results at a low cost, and prefer to start simple before scaling up. 

It delivers essential functionality to get started with crypto risk screening — nothing more, nothing less. 

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

Pro Mode takes everything that works in Lite, speed, clarity, and ease of use — and adds the advanced tools growing crypto businesses need.

It’s ideal for startups, freelancers, P2P traders, and early-stage businesses who run over 50 checks per month and need more than just surface-level results. With clustering-powered analysis and a deeper breakdown of Low and Medium-risk signals, Pro brings context to each check and reveals hidden connections between addresses. The results are still delivered in the familiar “High” or “Low” format, based on a 50% threshold, but now backed by smarter logic, a powerful AI engine, and access to downloadable PDF reports for each check.

As shown in the example, in Pro Mode the same address reveals significantly more data. While the Risk Score is still presented as “<50%”, sanction signals are now detected, and specific high-risk sources like High-Risk P2P Exchanges are highlighted. The expanded view gives more context about the address behavior, which Lite simply doesn’t uncover.

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+ Mode is built for high-volume crypto businesses that require complete visibility, forensic precision, and deep automation. If you're running over 500+ checks per month and need full control over your compliance flow — THIS IS YOUR MODE. 

At its core is our AI-Powered Risk Engine, delivering exact Risk Scores from 0% to 100%, helping your team understand not just whether an address is risky, but also how risky and why. You’ll see a detailed breakdown of Low, Medium, and High-Risk signals, backed by clustering intelligence — so you don’t just flag suspicious wallets, you understand their behavior. 

Pro+ Mode doesn’t stop at surface checks. The same address is now rated at 51% with a full breakdown into Risk Categories, including ties to Gambling, Sanctioned Entities, and Trusted Sources. Pro+ maps relationships between counterparties, showing who’s connected to whom across the transaction graph. You get the full picture: senders, recipients, patterns.

Real-Time Transaction Monitoring, Automated PDF Reporting, and API Access in PRO+ can help you embed compliance logic directly into your onboarding or payment flows. And when deeper analysis is needed, investigation tools and entity clustering provide the power to track risk at the ecosystem level — not just address by address. Pro+ also includes exclusive training access, aligning your team with leading compliance practices.

It’s fully OFAC-compliant and designed in accordance with AMLD5, FATF, and MiCA, so your internal policies stay aligned with global regulatory standards.

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

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

In addition to the key differences described above, make sure to check the full breakdown comparing Lite, Pro, and Pro+.