Pricing
AmlBridge charges for checks, not subscriptions. Packages run from 50 to 10,000 checks and the price per check falls with volume: from 1.00 USDT in the smallest package down to 0.50 USDT in the 10,000-check one. Purchased checks never expire, and checks that end in a provider error are refunded to your balance.
| Package | Price | Per check |
|---|---|---|
| 50 checks | 50 USDT | 1.00 USDT |
| 100 checks | 90 USDT | 0.90 USDT |
| 1 000 checks | 800 USDT | 0.80 USDT |
| 5 000 checks | 3 500 USDT | 0.70 USDT |
| 10 000 checks | 5 000 USDT | 0.50 USDT |
How billing works
The balance is denominated in USDT. You can top it up with BTC, ETH, SOL, TRX, USDT (TRC20 or ERC20) or USDC (Solana) — the exchange runs automatically and the amount actually received is credited.
Check packages are bought from that balance. A check is debited when it is created; if the provider returns an error or is unavailable, it is refunded automatically — you only pay for successful verdicts.
Address screening and transaction screening cost the same: one check from the package.
Do purchased checks expire?
No. Checks have no expiry and stay on your balance until you use them.
Is there a subscription fee?
No. You only pay for check packages; there are no monthly payments.
Are custom terms available?
For high volumes, limits and pricing are agreed individually — get in touch from your dashboard.