OFFICIAL BYBIT COMPLIANCE
Enterprise-grade
AML screening
for Bybit ecosystem
Screen BNB Chain, Ethereum, Solana and 12+ networks against OFAC, darknet, and global sanctions. Official AML tool trusted by Bybit’s risk framework.
Official Bybit AML Checker
Screen wallets in real-time
Free AML screening across 14 chains. OFAC + Sanctions + Darknet.
Screened address
Official Bybit Knowledge Base
AML Compliance Explained (40+ Q&A)
Official API
Integrate official Bybit AML
REST API for real-time risk scoring. Trusted by 500+ VASPs.
# Official AML by Bybit API
curl -X POST https://api.amlbybit.com/v1/screen \
-H "Authorization: Bearer YOUR_KEY" \
-d '{"address":"0x...","chain":"BEP20"}'
{
"risk_score": 4,
"ofac_match": false,
"risk_level": "low"
}Screen wallets for free — official Bybit tool
100 checks/month · No credit card