AML compliance in 7 lines of code


Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. 


AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.


FinCEN/OFAC/AML - ready


126 Million+ entities


300 ms API response in cloud


Bank-grade 2048 bit SSL


VASP customers

AnChain.AI’s analytics and support help us take a proactive stance towards security, ensuring that our customers can trade with confidence.

Shupeng Wu

CTO of Huobi

AnChain.AI's intelligence API engine provides essential AML security for our trading ecosystem.

James Ju

CEO of Bluehelix

AnChain's BEI  includes a FICO-like holistic security risk rating that doubles as a dynamic compliance watchlist.

Richard Seiersen

CEO of Soluble,

Former SVP & CISO at LendingClub

Address Identity Labelling

AI-powered intelligence, connecting wallet addresses to real-world entities. Identify key market players and bad actors alike within your cryptocurrency business economy.

Holistic Risk Scoring

Our patented machine learning risk engine inferred risk score based on compliance related transactions such as suspicious activity, behavior patterns and more.

Easy to Use

Integrating with BEI API is as simple as making a GET HTTP request. Try live demos and code examples in Command line, Python and Node.JS.

Get started for FREE !

  • Run your API in less than 1 minute!

  • Free 1000-request trial

  • No credit card required

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