PublicAML

Free crypto wallet KYT/AML risk enrichment API for sanctions screening

PlatformWebfreeglobal

A free crypto wallet KYT/AML enrichment API that screens Ethereum, Bitcoin, TRON and BSC addresses for sanctions and risk via web, API, or Telegram, returning sanctions status, an AML score, and descriptive labels without requiring an API key on the public path. It helps teams perform a quick risk and sanctions check before sending funds and is intended for crypto wallets, OTC desks, and bot operators, not for formal compliance program design or regulatory filings.

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Full match profile

Behind the summary, Matchbox keeps a richer profile of PublicAML - the signals our matcher actually reads to decide when to surface it. It stays private; claim the listing to see and control it.

Problem & pain-point mapping
Who we surface it to (audience fit)
What it's a strong alternative to
Trust & credibility signals

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