AMLBot Plans Got an Upgrade: Lite, Pro, and Pro+
We’ve made a major upgrade to how AMLBot accounts work. To better fit the needs of both individuals and businesses, from simple one-time checks to professional blockchain investigations, we’re introducing three new account modes: Lite, Pro, and Pro+.
This update replaces the previous Personal and Business modes with a more flexible and transparent system. Now, every user can choose the right level of depth for their AML checks, investigations, and compliance needs. Let’s break down what’s changing and which mode is right for you.
🔹 Lite — Essential Checks, No Complexity, No KYC
Lite is the default mode available to every new AMLBot account. It’s a simple and fast way to check wallet risk without diving into complex analytics. The risk score is displayed as a basic threshold, above or below 50%, meaning High Risk or Low Risk. The connection report shows links to Low and Medium risk entities and Sanctions, but does not include High Risk Connections (except sanctions) or investigation tools like Tracer.
Lite is the perfect way to explore how AML checks work. Every account comes with 1 free AML check by default, so you can evaluate risk, understand wallet exposure, and get familiar with AMLBot’s core functionality. Every user also gets access to a demo mode of the Pro+ Mode, where you can try advanced investigations.
This Mode is Best For:
• Small Businesses without formal compliance processes (but with potential to grow into deeper analytics).
• Early-Stage Startups validating their products or services.
• Companies Testing the Market before committing to full-scale compliance solutions.
• MVP-Stage Payment Services that want to check crypto addresses with no heavy investment.
Blockchain support in Lite includes full risk signal coverage for Bitcoin and Tron, and basic entity-based checks for Ethereum, BNB Chain, Polygon, Arbitrum, Avalanche, Base, and Optimism. These chains are supported without clustering or signal propagation.
In simple words, Lite gives you exactly what you need to get started and nothing you don’t.
🔸 Pro — Simplified Data, Full Protection, KYC Required
Pro is designed for businesses that require solid compliance and detailed checks but don’t need full investigation tools. Pro plan does not require KYB verification, only KYC. You get access to tools, high-quality data, and detailed risk analysis, all without the formal business onboarding. It runs on the same data sources and analytical methods as Pro+, but with limited output to focus on essential risk signals.
The risk score is displayed as a clear threshold, more than 50% or less than 50%, which corresponds to High Risk or Low Risk. The detailed connection report only includes links to low-risk and medium-risk entities, as well as sanctions-related entities. High-Risk connections, except for sanctions, are not displayed in this mode.
Pro doesn’t include investigation capabilities, meaning you cannot trace fund flows or run shortest-path analysis between entities. Blockchain support is identical to Pro+, covering major networks with full or limited support. Networks with full support include Bitcoin, Ethereum, Tron, Binance Smart Chain, Litecoin, Bitcoin Cash, XRP, Ethereum Classic, Algorand, Stellar, Polygon, Cardano, Base, Optimism, and Arbitrum. Networks with limited support, such as Solana, Dogecoin, Zcash, TON, and several others, provide risk scores only if the address is associated with a known entity, without clustering or risk signal propagation.
Pro is Ideal For:
• Crypto Startups Testing Different Markets and Products, looking for a quick way to manage risk without heavy contracts or paperwork.
• Fintech Companies that need to screen crypto counterparties fast and efficiently, without going through full corporate verification processes.
• Law Firms, Investigators, and Law Enforcement Agencies that perform AML checks or crypto investigations for clients.
• Freelancers and Independent Consultants who require access to professional-grade AML analytics without committing to enterprise-level agreements.
• Marketplaces and Payment Platforms that want to check wallet addresses for risks before processing transactions, ensuring safer operations without complex onboarding requirements.
🔹 Pro+ — Maximum Data, Full Transparency, KYB Required
Pro+ is the most advanced AMLBot mode, designed for those who require complete visibility and powerful investigation tools. It provides access to all available data sources and the most advanced verification methods.
The risk score is displayed as an exact numeric value, offering precise measurement of the counterparty's risk level. The connections report is fully transparent, showing all entity categories — including Low-Risk, Medium-Risk, High-Risk, and Sanctions-Related connections. Unlike Lite or Pro, Pro+ includes full investigation functionality. This allows users to trace fund flows, map entity relationships, and identify the shortest paths between addresses or clusters within the blockchain.
Pro+ supports both Fast and Advanced check modes, offering flexibility between quick comprehensive checks and deeper, more detailed analysis. In terms of blockchain coverage, it provides full support for Bitcoin, Ethereum, Tron, Binance Smart Chain, Litecoin, Bitcoin Cash, XRP, Ethereum Classic, Algorand, Stellar, Polygon, Cardano, Base, Optimism, and Arbitrum. It also supports additional networks like Solana, Dogecoin, Zcash, TON, Polkadot, NEAR, and others under limited functionality, which means no clustering or risk signal propagation, with risk assessments only available for known entities.
Pro+ is the perfect choice for compliance teams, blockchain investigators, and businesses that require unrestricted, complete access to data, full transparency, and advanced tools for transaction tracing and forensic analysis.
🔗 How Blockchain Support Works Across Check Modes
The check modes support different blockchains on two levels: Full Support and Limited Support.
Full Support means the blockchain is fully covered by AMLBot’s analytics. This includes entity clustering, risk signal propagation across linked addresses, and a comprehensive view of the wallet’s relationships and risk exposure. You get a complete risk profile with accurate data about direct and indirect connections.
Limited Support means clustering is not available, and risk signals do not propagate. You will only receive a risk score if the address is linked to a known entity in our database. If the address is not tied to an entity, the system cannot provide a meaningful risk result beyond basic metadata.
Blockchains with Full Support are Bitcoin, Ethereum, Tron, Binance Smart Chain, Litecoin, Bitcoin Cash, Ethereum Classic, XRP, Algorand, Stellar, Polygon, Cardano, Base, Optimism, and Arbitrum. These blockchains provide complete analytics with full clustering and signal propagation.
Blockchains with Limited Support are Solana, Dogecoin, Zcash, Omni, Bitcoin SV, Avalanche, Polkadot, TON, NEAR, and Tezos. For these networks, clustering and signal propagation are not available. A risk score is shown only if the address belongs to a known entity in AMLBot’s database.
If you are using Pro or Pro+, you get full analytics for all major blockchains and basic entity-based checks for networks with limited support.
If you are using Lite, full clustering and signal analysis are only available for Bitcoin and Tron. For all other supported chains in Lite, the check is simplified. There is no clustering, no signal propagation, and risk can only be shown if the address belongs to an existing entity in the system.
💡 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 all modes, including how risk scoring, blockchain coverage, connection visibility, and investigation tools work across Lite, Pro, and Pro+.
