Use a lightweight, standalone tool to screen wallet addresses and receive transaction alerts without accessing the full platform.
Perform quick AML screening directly from Telegram.
Access simplified risk context based on entity types.
Receive alerts for incoming and outgoing transactions.
Screen and monitor addresses across 21+ blockchains.
Not all AML use cases require a full platform or complex setup. The Telegram AML Bot provides a fast and accessible way to perform basic AML checks and monitor wallet activity, supporting analysts and individuals who need immediate insights without heavy tooling.
The Telegram bot delivers a lightweight, on-demand AML tool using the same data foundation as the Scorechain platform, optimized for speed, simplicity, and individual use.
Perform AML checks without platform access
Monitor wallet activity through Telegram alerts
Quickly assess counterparty risk
Support rapid, ad-hoc analysis
Operate independently from internal systems
Screen wallet addresses using a simplified AML approach focused on entity types, providing fast risk context without deep investigative analysis.
Monitor selected addresses and receive alerts for incoming and outgoing transactions directly within Telegram.
Leverage the same underlying data used across the Scorechain platform, ensuring consistency while operating in a lightweight environment.
Use the bot as a standalone tool with a pay-per-use model, without subscription or platform onboarding requirements
The Telegram AML Bot is a standalone tool that allows users to perform basic AML checks and monitor wallet addresses directly from Telegram.
No. It is designed for lightweight and ad-hoc use cases, while the platform supports deeper analysis and advanced workflows.
The bot provides simplified screening based on entity types and transaction alerts, without advanced scoring or graph analysis.
The bot supports wallet screening and monitoring across more than 21 blockchains.
It is designed for individual analysts, investigators, and users who need fast AML checks without full platform access.
Get immediate wallet risk insight and transaction visibility, directly from Telegram.
