Cheaper AML Provider for Crypto Compliance

Enterprise-grade AML, without the enterprise price tag.

Tired of overpriced AML tools that underdeliver? You’re not alone.

At Scorechain, we believe powerful crypto compliance shouldn’t break the bank. Whether you’re a lean startup, fast-growing exchange, or crypto-native business, we deliver affordable, scalable AML solutions that keep you compliant and competitive — without burning your runway.

Why Pay More for AML?

Let’s face it: many AML providers charge premium prices… for outdated interfaces, limited blockchain support, or one-size-fits-all features.

That's why we’ve built our pricing around three core principles:

• Transparent – No hidden fees, surprise usage charges, or “call us to unlock this” moments.
• Scalable – Plans that grow with your business, not your stress levels.
• Efficient – Everything you need for crypto compliance, all in one place.

We don’t upsell you with fragmented features or modular traps.
You get the full platform - right from the start.

What’s Included in the Scorechain Plan?

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Unlike other AML providers that gatekeep key features or charge extra for essentials, Scorechain gives you everything:

✔️ Wallet screening & risk scoring
✔️ Entity attribution & clustering
✔️ Multi-chain support (BTC, ETH, TRON, BNB Chain & more)
✔️ Transaction monitoring
✔️ Compliance reporting
✔️ Privacy by design
✔️ Dedicated support

No modular upsells. No feature gating. Just one complete solution.

What You Get with Scorechain:

Full AML Suite:
Wallet risk scoring, address screening, transaction monitoring, clustering, and reporting.

Multi-Chain Coverage:
BTC, ETH, TRON, BNB Chain, LTC, BCH, and more — all in one dashboard.

Entity Attribution & Risk Scores:
Detect wallets linked to scams, mixers, darknet markets, and sanctioned entities.

Flexible Plans:
Monthly, annual, or pay-as-you-go — you decide.

Free Telegram AML Bot:
Try before you buy — your first wallet check is on us.

Pricing That Grows with You

Whether you’re screening hundreds or millions of transactions, Scorechain’s pricing adapts to your actual use — not arbitrary tiers or bloated bundles.

We tailor your plan based on:

• Transaction volume
• Number of users
• Your specific compliance goals

Privacy Isn’t a Paid Add-On — It’s Standard

Scorechain is:

• Hosted in Europe
• Fully GDPR-compliant
• Built with strict data isolation

We don’t analyze, sell, or share your data. Ever.
Your compliance data stays 100% yours - always.

No Traps. Just Trust.

We don’t play games with:

• Short-term promos
• Surprise fees
• Locked features
• “Call us for pricing” gimmicks

Instead, we focus on long-term partnerships and clear value.
That means predictable pricing you can budget around — and a platform you can rely on.

Who’s This For?

Crypto Startups and Businesses: Stay compliant from day one, without blowing your budget.
TradFi Adopters: Dip into crypto risk screening without committing to massive contracts.
Investigators: Get powerful tools without enterprise-level commitments.
DeFi & NFT Projects: Monitor wallet interactions and reduce exposure to flagged addresses.

Let’s Talk About Your Use Case

Tell us what you need — we’ll build a plan that fits.‍

Start with a free wallet check via our Telegram AML Bot
Try the AML Bot

Or book a demo for a personalized walkthrough and pricing tailored to your business
Schedule a Demo

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