Powerful AML Insights for Every Transaction
Uncover hidden risks with our comprehensive suite of screening tools. Analyze behavioral patterns, exposure graphs, and flow signals across Ethereum and Solana.
Dynamic Risk Scoring
Our proprietary algorithm aggregates hundreds of signals into a single, actionable risk score from 0 to 100.
Low Risk
Wallet shows standard behavioral patterns with no direct or significant indirect exposure to high-risk entities. Suitable for standard processing.
Medium Risk
Presence of indirect exposure or anomalous behavioral signals. Recommended for enhanced due diligence and manual review of counterparty history.
High Risk
Significant exposure to sanctions-related signals, mixers, or known high-risk services. Immediate attention and strict compliance gating advised.
Sanctions-Related Signals
Continuous monitoring of addresses associated with global sanctions lists and regulatory advisories. We utilize public and commercial data sources to flag direct matches.
High-Risk & Mixer Exposure
Identification of fund flows originating from or destined for privacy-enhancing services, mixers, and unlicensed high-risk exchanges that lack robust AML controls.
Behavioral Indicators
Advanced detection of "peeling" patterns, burst activity, and routing anomalies that suggest automated obfuscation or suspicious structural movement of assets.
Exposure & Graph Insights
Visualize the web of connections. Our graph analysis goes beyond direct counterparties to identify deep-seated risks.
Hop Distance Analysis
Measure the proximity to high-risk entities. We calculate risk decay across multiple transaction "hops" to differentiate between accidental and systemic exposure.
Entity Clustering
Our "pattern grouping" technology identifies clusters of addresses likely controlled by the same actor, providing a holistic view of entity-level behavior.
Token & DEX Flow Insights
Modern AML requires more than just native asset tracking. We provide a granular overview of token history and decentralized exchange (DEX) interactions.
- Cross-token risk propagation analysis
- Liquidity pool exposure monitoring
- DEX swap pattern recognition
Batch CSV Checks
Screen hundreds of addresses simultaneously. Upload your CSV and receive a comprehensive risk report for your entire database in minutes.
Real-time Monitoring
Set up automated alerts for specific wallets. Get notified instantly when a monitored address interacts with high-risk counterparts.
API Webhooks
Integrate risk signals directly into your backend workflow. Receive push notifications for risk score changes or new flagged transactions.
Limitations & Responsible Use
Data Freshness & Real-time Accuracy
While our systems aim for near real-time updates, blockchain indexing and data aggregation from third-party sources may involve latency. Scores reflect the state of the network at the time of the query and should not be considered a permanent guarantee of status.
False Positives & Algorithmic Scoring
Risk scores are probabilistic indicators based on available data. High scores do not definitively prove illicit activity, nor do low scores guarantee its absence. Users are encouraged to perform manual reviews for any critical compliance decisions.
Not a Substitute for KYC/EDD
DYOR AML provides transaction and wallet-level risk signals. These insights are intended to support, not replace, your existing Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes as required by your local jurisdiction.
Legal Disclaimer & Regulatory Compliance
DYOR AML is an informational tool and does not provide legal advice. Compliance with AML/CTF regulations is the sole responsibility of the user. We do not guarantee that use of our tools ensures compliance with any specific law or regulation.
Ready to Enhance Your Compliance?
Join the request access and start exploring our advanced risk intelligence suite today.