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5 Top AML Services for Crypto Screening and Risk Assessment

Guavy AI Editorial Team
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The financial industry is increasingly relying on Anti-Money Laundering (AML) services to screen cryptocurrency assets and identify potential risks. AMLBot, Cryptomus, GetBlock, Scorechain, and MistTrack are five popular services that offer AML checks for various cryptocurrencies.

Each service has its unique features and pricing plans. For instance, AMLBot offers one free check after registration, while the first 10 checks cost $25. Cryptomus provides a free check, with subsequent checks priced at 4.4 USDT for 10 checks and 21 USDT for 50 checks.

GetBlock launched its Crypto AML service in September 2026, supporting five networks, including bitcoin, Ethereum, Tron, Litecoin, and Bitcoin Cash. The scoring model uses more than 30 criteria to assess the risk level of transactions and addresses.

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