Top 4 StarCheck Competitors & Alternatives in 2025
Updated onFind more companies like StarCheck. We've shortlisted leading alternatives and mapped their strengths, pricing, and go-to-market focus.
StarCheck
Best for SMBsWallet screening service that provides AML-style risk scores and signed reports to help users and businesses avoid interacting with risky or blacklisted crypto addresses across 8,000+ assets.
Starts at $9.99 / 30 checks / month
Competitors
#1Est. 2019 • 51-200 employeesAMLBot
Best for SMBsConsumer- and SMB-focused crypto AML/wallet-checking service offering single-check and API/KYT products for address screening and investigations.
Starts at $0.2 / per check
Has a free trial
#2Est. 2015 • 11-50 employeesScorechain
Best for mid-market companiesEuropean blockchain analytics and wallet/transaction screening platform for VASPs, financial institutions and compliance teams.
#3Est. 2016 • 51-200 employeesCoinfirm
Best for enterprisesRegTech company providing blockchain analytics, AML risk-scoring and investigations tools used by exchanges and financial institutions.
- #4Est. 2018 • 51-200 employees
Merkle Science
Best for enterprisesPredictive crypto risk and intelligence platform offering transaction & wallet monitoring, alerts and forensic investigation tools for institutions and regulators.
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