Best Alternatives to PublicAML
12 honest alternatives – every field labelled, no fake scores.
About PublicAML
Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.
Best for: Individuals and organizations in the crypto space seeking to enhance their security against scams and compliance risks without incurring costs.
When to look for an alternative
Not for:
Users looking for a paid solution with extensive customer support or advanced features typically found in enterprise-level AML solutions.
Known limitation:
Limited visibility into pricing and potential advanced features, which may deter larger institutions seeking comprehensive solutions (AI-inferred; may be outdated – founders can correct this)
AI-inferred from public information – may be outdated. Founders can correct.
12 Alternatives to PublicAML
Security & Auth
How we sourced this: Alternatives are tools in the same category as PublicAML listed on directree. Tool details are a mix of observed facts (crawled from each site) and AI-inferred fields (always labelled). No fake precision scores. Founders can submit and claim their listing to correct any field.