Chainalysis Alternative for Crypto AML — Switch to BitOK
Your first 500 checks are free. Test BitOK on your own traffic while Chainalysis is still running, and switch when you are sure.
- First 500 checks free
- 24/7 support
- Dedicated AML officer
Trusted by exchanges
and payment providers
We take it all on
Start while your Chainalysis contract is still running. Compare both on the same traffic, and switch once the numbers convince you.
Your first checks
are free
Run them on your real traffic while Chainalysis keeps running, and compare the alerts side by side.
For migrating teamsPer check at 200K checks
Volume tiers from 2,000 checks, and bigger volumes priced by sales. The more you screen, the less each check costs.
See all tiers ↓A dedicated AML officer
Your standing contact for rules, alerts, regulator requests and audits, from the first call onwards.
In one contractWhere each Chainalysis tool lands in BitOK
Monitoring, investigations, the API and team training each have a direct counterpart in BitOK.
KYT Office
Every deposit and withdrawal screened, alerts routed to a queue your analysts actually work through.
Graph
Trace a single address across bridges, swaps and mixers until you reach a name.
BitOK API
Automatic checks of addresses and transfers, on the same risk model as KYT Office.
Risk model you define
40+ risk categories, including money laundering, sanctions and criminal sources, tuned to the AML/CFT rules you follow.
BitOK education
Live onboarding for analysts and investigators, product documentation and an optional certification track.
What we cover
and what it costs
Check the networks your volume runs on before the first call, and the per-check price at each tier — the same numbers as on bitok.org.
Networks
Bitcoin
Ethereum
TRON
BNB Chain
Litecoin
Around 3,000 tokens on top, including USDT, USDC, DAI and DOGE.
Scheduled for 2027
- Solana
- TON
- Polygon
KYT Office (API)
| Checks | Per check | Total |
|---|---|---|
| 10K | $0.42 | $4,200 |
| 50K | $0.20 | $10,000 |
| 100K | $0.18 | $18,000 |
| 200K | $0.16 | $32,000 |
| Bigger volumes | Contact sales | |
Every tier: all risk categories, the API, our own attribution database, custom risk models and blacklists, 24/7 support and 99.9% access time.
Graph for investigations: $500 a month or $5,000 a year per device.
Full pricing on bitok.org ↗Four questions every switch raises. Here is what we show.
Leaving an incumbent is a risk call, not a feature comparison. These are the objections compliance leads bring to the first call.
“Will we miss risk Chainalysis would have caught?”
Addresses, own attribution
Labelled by our analysts, not resold feeds, and scored across the whole upstream path — not just the direct counterparty. The trial shows the difference on your own traffic.
“Will screening hold up our deposit flow?”
Access time
Checks run automatically through the API, and support is on 24/7 if anything goes wrong.
“Will our auditors and regulator accept it?”
In screening coverage
Chainalysis keeps running until you switch, so screening never pauses. From the first check, every BitOK alert opens into the transfers behind it — evidence an examiner can follow.
“Is it worth the effort of switching?”
Compliance costs
Up to 70% lower: automation, a dedicated AML officer and tech support in one contract, instead of a headcount line for every new market.
Live in days, not quarters
Connecting BitOK takes days. Trial access runs on your real traffic — your Chainalysis setup stays on until you decide.
Audit
One call with your compliance lead and engineers to go through your setup.
Setup
Your API calls switched to BitOK and the risk model set up to your policy.
Trial
Both systems screen the same traffic. We reconcile every difference with you.
Live
You switch production traffic when the numbers convince you, not before.
Every alert comes with its evidence
What an examiner asks for is already on the alert: where the funds came from, how far away the risk sits and which rule fired.
- Exposure by categoryThe share of funds behind a transfer that came from mixers, darknet markets, sanctioned entities and 40+ other categories.
- Direct or indirectProximity on every alert, so you can tell the counterparty’s own risk from risk several hops upstream.
- The rule that firedCategory, threshold and amount that triggered the alert, ready for your audit file.
- One queue for the teamAn owner and a status on every alert: open, in progress, awaiting response, done.
Our dedicated team
Not a ticket queue. The people on the kick-off call are the people who finish the job — and stay with you after.
Six years in crypto compliance
As featured in
- Forbes
- CNN
- The Wall Street Journal
- Libération
- HackerNoon
“BitOK’s roughly 30-page follow-up to research it published a year ago counts, over 24 months, 7,562 addresses blacklisted and $1.08 billion in USDT destroyed.”
Forbes Digital Assets ·
Our investigations
The analysts who label the addresses behind your alerts also publish what they find. This is the work journalists cite.
Covered by Forbes Tether blacklisting, one year later Freezes got faster, but the window is still public. $127.6M left targeted addresses before the freeze landed. Read the research 
Sanctions Iran’s shadow crypto network U.S. freezes failed to stop it. We traced how the flows re-formed around every sanction that was meant to close them. Read the research Before you switch
What compliance leads ask us on the first migration call.
Yes. Start with your first 500 checks free, on your own traffic while Chainalysis keeps running, compare both side by side, and switch only when the numbers convince you.
No catch, just a few conditions: the checks are for teams with an active Chainalysis contract, one package per company, in KYT Office, and they stay valid for 30 days after activation. Nothing renews or bills automatically when they run out.
Connecting BitOK takes days for a single-API integration: an audit call, sandbox access, then your screening requests pointed at the BitOK API. Trial access then runs alongside Chainalysis on your real traffic. Larger setups take longer, and you get a dated plan after the audit call.
It depends on your setup: your system sends its checks to the BitOK API instead of Chainalysis. We look at your integration on the audit call, and support is on 24/7 while you wire it in.
Not yet. Counterparty VASP identification is on the roadmap, and we would rather say so plainly than let it be assumed.
KYT Office (API) is priced per check: $0.42 at 10K checks down to $0.16 at 200K, with bigger volumes priced by sales. Graph is $500 a month per device. The full tiers are on bitok.org/pricing.
Claim your first 500 checks and save up to 70%
- Dated migration plan
- Pricing for your volume
- 500 checks on your own traffic