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$2.1T+
XRP volume screened
All-time cumulative
210M+
Wallets analyzed
On XRPL & bridges
30+
Sanctions lists
OFAC, EU, UN +27
99.96%
Detection accuracy
Validated on labeled data
Free XRP AML Screening

Screen any XRP wallet — free

Paste any XRPL wallet address below. Our engine cross-references 30+ sanctions lists, darknet databases and the full XRP transaction graph.

Platform Capabilities

Built specifically for XRP compliance

Every feature is engineered around the unique architecture and risk profile of the XRP Ledger and Ripple network.

XRPL native transaction tracing

We follow XRP token and IOU flows natively on the XRPL, reconstructing layering paths through Offers, Payments and AccountSet operations up to 12 hops deep using our XRPL-specific graph engine.

Cross-chain bridge detection

Identify XRP funds that crossed to Ethereum or BNB Chain via the XRPL EVM sidechain or Wanchain bridges — a growing layering technique that generic AML tools fail to catch entirely.

XRPL DEX & AMM pool analysis

The XRPL has a built-in decentralized exchange. We monitor Order Book and AMM liquidity pool flows to detect structured wash trading, obfuscation via IOUs, and illicit fund mixing through DEX pairs.

OFAC & global sanctions sync

We sync OFAC SDN, EU, UN, UK OFSI, AUSTRAC and 27 additional national sanctions lists in real time — the most comprehensive XRP-native sanctions coverage available on the market today.

Ripple ODL corridor monitoring

Track XRP flowing through Ripple's On-Demand Liquidity (ODL) payment corridors. Identify misuse of ODL flows for sanctions evasion — critical for regulated financial institutions using RippleNet.

Automated SAR generation

Enterprise plans auto-generate pre-filled Suspicious Activity Reports formatted for FinCEN, AUSTRAC, FCA and EU AMLD6 submissions — cutting compliance workload by up to 80%.

Process

How XRP AML screening works

Three steps from XRP address to a compliance-grade risk report.

1

Submit the XRP address

Paste any XRPL wallet address starting with "r" — or use the XRP DEX, AMM, or cross-chain bridge filter to narrow the context of your screening request.

2

Multi-source risk analysis

Our engine cross-references 210M+ labeled XRPL addresses, OFAC SDN, darknet markets, ransomware wallets, exchange intelligence and Ripple ODL corridor data in real time.

3

Risk score & compliance report

Receive a 0–100 risk score with category breakdown, flagged transaction hops and a downloadable PDF compliance report ready for regulatory submission.

Risk Classification

Understanding your XRP risk score

Our 0–100 scoring system follows FATF risk-based approach guidelines, calibrated on real XRP enforcement cases and Ripple compliance data.

Low risk · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or known fraud wallets detected within a 10-hop XRPL radius.

  • No OFAC or sanctions match
  • Clean XRPL transaction graph
  • Recognized exchange counterparties
  • Normal velocity patterns
Medium risk · 26–74

Manual review required

Indirect exposure detected through XRPL DEX obfuscation, unhosted wallets or grey-market corridors. No direct OFAC match, but warrants enhanced due diligence.

  • Indirect darknet proximity (3–6 hops)
  • Unhosted wallet transaction patterns
  • Exposure to unlicensed OTC desks
  • Unusual XRPL Offer velocity
High risk · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, confirmed darknet market wallets, ransomware addresses or structured layering patterns on the XRP Ledger.

  • OFAC SDN direct match
  • Darknet market direct exposure
  • Confirmed mixer or bridge abuse
  • Multiple high-risk counterparties
Knowledge Base

XRP AML explained

Trusted by compliance teams worldwide

What our users say

"AML Ripple is the only tool purpose-built for XRPL compliance. We intercepted a $1.8M OFAC-linked XRP transfer before it cleared our custodial wallet. The ODL corridor tracking is unmatched."

David L.
Chief Compliance Officer · Tier-2 Crypto Exchange

"The API integration took less than 30 minutes. We now screen every XRP withdrawal automatically. The XRPL DEX flow analysis caught wash trading patterns we never saw with our previous tool."

Nina A.
Head of AML · RippleNet Payment Provider

"As a licensed VASP under EU MiCA, XRP compliance is critical for us. AML Ripple generates audit-ready PDF reports our regulators accept without pushback. Finally a true XRPL-native solution."

Jonas B.
MLRO · EU Licensed VASP
Pricing

Simple, transparent plans

Start free. Scale as your XRP compliance needs grow. All plans include XRPL-native screening and real-time OFAC coverage.

Starter
Free
  • 100 XRP checks / month
  • XRPL Mainnet screening
  • Basic 0–100 risk score
  • OFAC & global sanctions
  • API access (100 req/day)
Get started free
Professional · Most popular
$79/mo
  • 10,000 XRP checks / month
  • Full XRPL + cross-chain
  • 12-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & email alerts
Upgrade now
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Contact sales
Developer API

Integrate XRP AML in 30 minutes

Our REST API lets you embed real-time XRP AML screening directly into your exchange, DeFi frontend, custody platform or compliance dashboard — with full XRPL support.

  • SDKs for Python, JavaScript, Go, PHP
  • Webhook alerts for high-risk detections
  • Batch screening up to 1,000 XRP wallets
  • Under 200ms average response time
Get API key free → 
curl -X POST https://api.aml-ripple.org/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "rPT1Sjq2Y...",
    "chain": "XRPL",
    "depth": 10
  }'

// Response
{
  "risk_score": 8,
  "risk_level": "low",
  "ofac_match": false,
  "sanctions_match": false,
  "exposure_pct": 0.0,
  "response_ms": 118
}