Advanced AML Solution for multiple Networks

Protect your crypto business with our comprehensive anti-money laundering compliance solution designed specifically for multiple Networks.

AML Security

Key Features

Our comprehensive AML solution provides everything you need to stay compliant

Real-time Monitoring

Real-time Monitoring

Continuous monitoring of transactions on the multiple Networks to detect suspicious activities instantly.

Risk Assessment

Risk Assessment

Advanced algorithms to evaluate transaction patterns and assign risk scores to wallet addresses.

Compliance Reporting

Compliance Reporting

Automated generation of compliance reports for regulatory requirements and audit trails.

Wallet Screening

Comprehensive screening of wallet addresses against known high-risk entities and blacklists.

Transaction Analysis

Deep analysis of transaction history to identify patterns associated with illicit activities.

Regulatory Updates

Stay up-to-date with changing AML regulations in the cryptocurrency space.

How It Works

Simple and effective AML compliance in three easy steps

1

Connect Your Wallet

Connect your wallet to our platform securely. We support all major wallets.

2

Configure Monitoring Parameters

Set up your risk parameters and compliance requirements based on your business needs.

3

Get Real-time Insights

Receive alerts, reports, and insights on suspicious activities in real-time.

99.8%

Detection Accuracy

24/7

Monitoring

5M+

Transactions Analyzed

100+

Business Clients

Why Choose AML Beast

The most comprehensive AML solution for multiple Networks

  • Specifically designed for multiple Networks
  • Compliant with global AML regulations
  • Real-time monitoring and alerts
  • Advanced risk scoring algorithms
  • Customizable compliance rules
  • Secure and confidential
AML Benefits

Pricing Plans

Choose the plan that fits your business needs

Starter

Free
  • Basic AML monitoring
  • Up to 1,000 transactions/month
  • Weekly reports
  • Email alerts
  • Custom risk parameters
  • API access
Most Popular

Professional

1,500 TRX /month
  • Advanced AML monitoring
  • Up to 10,000 transactions/month
  • Daily reports
  • Real-time alerts
  • Custom risk parameters
  • API access

Enterprise

5,000 TRX /month
  • Premium AML monitoring
  • Unlimited transactions
  • Real-time reports
  • Priority alerts
  • Custom risk parameters
  • Full API access

Ready to Secure Your Crypto Business?

Connect your wallet now and start protecting your business with our advanced AML solution.

AML Security

Frequently Asked Questions

Find answers to common questions about our AML solution

What is AML Beast?

AML Beast is a comprehensive anti-money laundering solution specifically designed for businesses operating on the multiple blockhains. It helps detect and prevent illicit activities by monitoring transactions and providing compliance tools.

Why do I need AML compliance for my crypto business?

AML compliance is essential for crypto businesses to prevent money laundering, meet regulatory requirements, protect your business reputation, and avoid potential legal penalties. It also helps build trust with your customers and partners.

How does AML Beast work with my existing systems?

AML Beast is designed to integrate seamlessly with your existing systems through our API. We also offer custom integration solutions for businesses with specific requirements.

Is my data secure with AML Beast?

Yes, we take data security very seriously. All data is encrypted and stored securely. We follow industry best practices for data protection and comply with relevant data privacy regulations.

Which wallets are supported by AML Beast?

AML Beast supports all major wallets including TronLink, Klever, Trust Wallet, and more. If you're using a specific wallet that you don't see supported, please contact us.

Can I customize the risk parameters?

Yes, our Professional and Enterprise plans allow you to customize risk parameters according to your business needs and risk appetite.