ChatGPT Plugin

PublicAML

Free crypto AML/KYT screening

Brand: PublicAML

Category: Security
Primary Subcategory: Compliance, Risk & Privacy Operations

Integration details

Description

Screen and trace any Bitcoin, Ethereum, BSC or TRON address for AML/KYT risk in one message. PublicAML returns an AML score (0-100), risk level, sanctions and incident exposure and source of funds. It can also follow funds forward to where they were cashed out or backward to who paid a wallet, list counterparties and recent transfers, and screen a single transaction by hash. Free, no signup, no API key. Data comes from the PublicAML Intelligence API.

Integration type: Plugin
Verification status: Not applicable
Platform: ChatGPT
Category: Security
Primary Subcategory: Compliance, Risk & Privacy Operations
Secondary Subcategories: None listed
Brand: PublicAML
Access: No account required
First tracked: 2026-09-29
Tool count: 7
Market: US

Agent DiscoverabilityChatGPT Plugin Discovery Score

ChatGPT organic discovery is live

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ChatGPT now suggests Plugins on its own when they match a user's request.Your Plugin Discovery Score measures how often yours appears, and it will show here as soon as it’s ready.

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ChatGPT recommends Airtable when a user asks it to update a CRM. — ChatGPT surfaces Airtable because it matches the user's request.

Primary Subcategory

Competing in ChatGPT Compliance, Risk & Privacy Operations

View Category

Listed in alphabetical order

Primary Subcategory

ClearPolicyComing soonGet notified

ConsentLayerComing soonGet notified

CookieYesComing soonGet notified

D&B Risk AnalyticsComing soonGet notified

EffivityComing soonGet notified

PublicAMLComing soonGet notified

Tools

7 tools agents can invoke

For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains (ethereum, bsc). Read-only.
follow_swap
A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty (e.g. 'did this wallet deposit to a casino'). Read-only.
list_transactions
List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
list_counterparties
Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus_address (e.g. your own deposit address) to get the verdict from that wallet's point of view. Read-only.
screen_transaction
Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.
screen_address
Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.
trace_funds
Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities (exchanges, mixers, services) and reports them with hop distance. Answers source-of-funds questions. Read-only: it only reads on-chain history.
trace_source_of_funds

FAQs

PublicAML ChatGPT Plugin FAQ

How the directory, categories and Discoverability Score work.

Read the methodology

How do I improve PublicAML's ChatGPT Plugin discoverability?

The levers are the listing surface agents actually read: names, descriptions, keywords, tool metadata, and registry health. Which lever matters depends on where discovery breaks, which is what continuous measurement shows.

What are PublicAML alternatives on ChatGPT?

As of 2026-11-02, PublicAML competes with ClearPolicy, ConsentLayer, CookieYes, D&B Risk Analytics, Effivity, FreeAML, Global Database, GNG Verificado and 11 more in ChatGPT Compliance, Risk & Privacy Operations, ranked by public Discoverability Score.

Where is this profile measured?

This profile uses the geography attached to the latest public registry snapshot: US. Locale tags are intentionally omitted.