Built because nothing
accessible existed in Europe
When MiCA came into force, hundreds of small and medium CASPs across Europe needed AML screening tools. Enterprise platforms were out of reach. Spreadsheets were not enough. AML Radar was built to fill that gap.
How it started
While working on regulatory infrastructure for crypto projects, it became clear that the tools available fell into two camps: enterprise platforms costing thousands per month, and manual spreadsheets. Nothing in the middle existed for the hundreds of small and medium CASPs now registering under MiCA across Europe.
AML Radar started as a focused screening engine — OFAC, EU, UK sanctions against crypto wallet addresses. Then came on-chain risk scoring, mixer exposure detection, cross-chain bridge tracing, and the MLRO Audit Trail. Each feature was built in response to a real compliance workflow, not to inflate a feature list.
The platform is live, free to use for basic screening, and actively developed. The goal has not changed: give the compliance officer at a small European CASP the same screening capability that large exchanges take for granted — without the enterprise price tag.
How we work
Accuracy over speed
Every screen hits the live sanctions database — no caching, no stale results. A compliance tool that cuts corners on data freshness is worse than no tool at all.
Transparency by design
Every result shows its sources, its methodology and the exact timestamp of the last data sync. If a regulator audits your process, you should be able to point to exactly what was checked and when.
Built for European compliance
OFAC is not enough if you operate in the EU. AML Radar screens against OFAC, the EU Consolidated List and the UK Sanctions List simultaneously — the three pillars of European CASP compliance under MiCA.
Audit trail first
Every decision your team makes is logged immutably. When your MLRO sits in front of a supervisor, the audit trail is the proof that the process was real — not a checkbox exercise.
Data sources & methodology
U.S. Treasury Office of Foreign Assets Control. Crypto addresses extracted from the official XML feed, updated every 2 hours. Includes program tags (CYBER2, IRAN, DPRK, etc.) and entity names.
European Commission Financial Sanctions database. The EU list is name-based — crypto wallet addresses are rare but parsed when present. Entities matched by name are surfaced separately.
Published by the FCDO. Since 28 January 2026 it is the UK’s single official sanctions source. Its feed does not yet expose crypto wallet addresses as a structured field, so wallet designations are currently still sourced from the legacy OFSI feed — see the data sources page for detail.
Etherscan API V2 used for transaction graph analysis. Mixer exposure (direct and indirect), cross-chain bridge interactions across 19 known bridges, and financial crime typology classification.
Who AML Radar is for
Immutable audit trail and documented screening process for regulatory inspections.
Multi-source sanctions screening that satisfies MiCA and Travel Rule obligations.
Fast batch screening, risk scoring, and export tools for daily operational workflows.
Accessible tool to onboard smaller clients without an enterprise subscription.
AML Radar is a screening and intelligence tool, not a substitute for qualified legal or compliance advice. Results are provided as-is based on publicly available sanction lists. Your organisation remains responsible for its own AML/CFT risk assessment and compliance obligations.
Try it — free, no card required
Screen any crypto wallet address against OFAC, EU, and UK sanctions lists in seconds.