AMLTrace plans
AMLTrace pricing
One free check is available after registration. Paid plans are paid in USDT on the TRON network (TRC-20).
AML screening plans
Plan names, prices, and check limits are loaded from the current AMLTrace catalog so the cards reflect active terms.
Registration includes one free check. Paid plans are purchased in USDT on TRON (TRC-20).
Payment and activation
To request a paid plan, sign in, choose a plan, transfer the stated amount in USDT on TRC-20, and submit the payment request. The request appears in the AMLTrace admin panel and is processed after the payment is reviewed.