Telegram Bot Pricing

The BlockchainAnalysis.io Telegram Bot (@AMLScreeningBot) uses a credit-based pricing model. Each screening consumes credits from your balance. Credits can be purchased in packages directly within Telegram via Stripe.

Credit Costs per Screening

| Screening Type | Credits | What You Get | |---|---|---| | Standard Screening | 1 credit | Risk score, entity match, basic counterparty summary, sanctions check | | Advanced Screening | 5 credits | Full report: risk factor breakdown, source-of-funds analysis, transaction timeline, counterparty details, mixer exposure, downloadable PDF |

For a detailed comparison of what each screening type includes, see Standard vs Advanced.

Credit Packages

Purchase credits directly in Telegram by sending the /buy command to @AMLScreeningBot. Payment is processed securely via Stripe.

| Package | Credits | Price | Per-Credit Cost | Savings | |---|---|---|---|---| | Starter | 10 credits | $10 | $1.00 | — | | Professional | 50 credits | $40 | $0.80 | 20% off | | Business | 100 credits | $70 | $0.70 | 30% off | | Enterprise | 500 credits | $250 | $0.50 | 50% off |

Credits never expire. Once purchased, they remain in your account until used. Your credit balance is tied to your Telegram user ID and persists across sessions.

How to Purchase Credits

  1. Open a chat with @AMLScreeningBot on Telegram.
  2. Send the /buy command.
  3. Select a credit package from the options presented.
  4. Complete payment via the Stripe checkout link provided by the bot.
  5. Credits are added to your account immediately upon successful payment.
  6. Confirm your balance with the /credits command.

Accepted Payment Methods

Stripe supports the following payment methods:

  • Credit and debit cards (Visa, Mastercard, American Express)
  • Apple Pay and Google Pay (where supported by your device)
  • SEPA Direct Debit (EU)
  • Additional local payment methods depending on your region

Checking Your Balance

Send /credits at any time to see your current credit balance:

You: /credits

Bot: Your current balance: 47 credits

  - Standard screenings available: 47
  - Advanced screenings available: 9

Use /buy to purchase more credits.

Cost Examples

| Use Case | Screenings | Type | Credits Used | Package Recommendation | |---|---|---|---|---| | Occasional personal use | 5-10 per month | Standard | 5-10 | Starter (10 credits) | | Freelance compliance consultant | 20-30 per month | Mix of standard and advanced | 30-70 | Professional (50 credits) | | Small VASP compliance team | 50-100 per month | Mostly standard, some advanced | 60-150 | Business (100 credits) | | High-volume operations | 200+ per month | Mix | 200+ | Enterprise (500 credits) |

For high-volume screening needs (1,000+ screenings per month), consider the full BlockchainAnalysis.io platform with API access, which offers batch screening, continuous monitoring, and additional features not available via the Telegram bot. Contact sales@blockchainanalysis.io for enterprise pricing.

Refund Policy

  • Credits are non-refundable once purchased.
  • If a screening fails due to a platform error (not an invalid address or insufficient credits), the credits are automatically refunded to your balance.
  • For billing disputes, contact support@blockchainanalysis.io.

Receipts and Invoices

Stripe automatically sends a payment receipt to the email associated with your payment method. If you need a formal invoice for accounting purposes, contact support@blockchainanalysis.io with your Telegram user ID and payment details.

Next Steps

BlockchainAnalysis.io — Digital Asset Compliance Platform