Crypto compliance software for digital asset companies
Detect and manage AML risks with transaction monitoring, wallet screening, and KYC
Crypto Defence Alliance
Anti-Human Trafficking Intelligence Initiative
European Blockchain Association
FinTech Association of Hong Kong
League for Web3 Security
INATBACrypto Defence AllianceAnti-Human Trafficking Intelligence InitiativeEuropean Blockchain AssociationFinTech Association of Hong KongLeague for Web3 SecurityINATBAAML monitoring and compliance solutions
Built to help crypto businesses meet AML requirements with confidence
AML/KYT screening
Real-time transaction monitoring and wallet screening with API integration. Assess risk exposure while staying aligned with AML rules and FATF requirements.
Learn more →KYC for business
Verify users through document and biometric checks, sanctions and PEP screening, source-of-funds verification, and ongoing monitoring, including KYB for business clients.
Learn more →Crypto investigations and recovery
In addition to AML tools, we also provide support for investigating and recovering stolen crypto assets.
Learn more →AML insights at a glance
Binance AML brings wallet screening, transaction insights, and clear risk reports into one consistent interface. Complex blockchain information is presented through a familiar visual language, helping users move from an overview to the detail they need.
Flexible and responsive team with a robust infrastructure. Binance AML has been reliable in supporting our KYC and AML needs, with smooth integration and consistent performance.
Banana GunThank you once again! You've succeeded in creating a well-rounded course. I completely share your sentiment: I also wish that I would be taught in this way when I first started working in web3. Despite all my previous experience there was plenty to absorb over these two days.
A clearer compliance experience
Personalized Approach
- Binance AML offers a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.
Integrated crypto compliance platform
- Combine transaction monitoring, wallet screening, and KYC in one system without switching between tools
- Risk scoring based on multiple data sources to provide consistent and reliable assessments
- Simplify compliance workflows and reduce operational complexity across your business
Leadership team
Slava Demchuk
CEO, Co-founder
“I believe compliance shouldn't slow down business growth, but instead becomes a competitive advantage that protects companies from legal and reputational attacks. The technology we are building prioritizes simplicity and reliability. As regulation grows more complex worldwide, our goal is to ensure that crypto founders barely notice it.”
Anmol Jain
VP of Investigation
“For many criminals, crypto still feels like an easy target. They assume the money disappears once it moves on-chain. In reality, every transaction leaves a trail. My work is about following that trail and identifying the people behind it. At Binance AML we investigate incidents, trace stolen funds, and build tools that help expose bad actors and shut down the networks behind them. The goal is not just recovery — it's making sure the ecosystem becomes harder and harder for criminals to exploit.”
Frequently Asked Questions
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It is a set of tools that helps crypto businesses detect illicit activity, screen wallets and transactions, verify customers and keep records required by regulators.
The right platform depends on your risk profile, jurisdictions and volumes. Binance AML combines KYT, KYC/KYB and investigations in one system, so most teams cover their obligations without stitching several vendors together.
Wallet and transaction screening, risk scoring from multiple data sources, sanctions and PEP checks, case management, reporting and an API for automation.
It reduces manual review, shortens onboarding, keeps banking and licensing partners comfortable and lowers the chance of frozen funds or penalties.
Pricing depends on the number of checks, modules and support level. Talk to us and we will prepare a plan that matches your volumes.