AVM AML
AML / financial-crime screening for M&A — party screening, transaction & graph analysis, typology-based risk, emitting canonical findings across Compliance, Regulatory and Tax.
How to pay
Pick whichever fits your workflow — you can switch any time.
Subscribe
$9/month
Predictable monthly cost with included usage. Best for steady, high-volume traffic.
- Unlimited tools within plan limits
- One API key, billed once a month
- Cancel any time
Pay-per-call
$0.01 – $0.03 per call
Charge agents in USDC the moment they call a tool. No subscriptions, no signup — pay only for what you use.
- 11 priced tools available
- Settled in USDC on Base
- No account or API key required
AVM Alpha AML provides anti-money laundering intelligence for M&A transactions. Screen counterparties against global sanctions lists, scan transaction patterns for typology matches, score composite risk, and build MLRO-ready case files with SAR narrative drafts. Powered by the AML Sentinel engine with built-in supervision clamping - no auto-filing, all actions routed through human review.