For business
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
(soon)
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Travel rule
(soon)
For personal use
AML checks
AML checks
Portfolio tracker
Documents and reports
Documents and reports
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
AML certification
Up-to-date knowledge in the field of AML/KYT from leading industry experts.
AML certification
Up-to-date knowledge in the field of AML/KYT from leading industry experts.
Graph
Visualization of asset movement
and connections between wallets.
and connections between wallets.
(Coming soon)
KYT Office
Transaction and wallet monitoring for your compliance department.
KYT Office
Transaction and wallet monitoring for your compliance department.
For myself
For Business
Travel rule
(Coming soon)
AML checks
Portfolio tracker
Portfolio tracker
Reports
Reports
Telegram bot
Bot for checking wallets and transactions with reporting.
Telegram bot
Bot for checking wallets and transactions with reporting.
Refund
Services for tracking and returning stolen crypto assets.
Refund
Services for tracking and returning stolen crypto assets.
Protection against issues with exchanges or banks
Counterparty Verification
Detailed report
AML CHECKS
We screen your wallets and transactions for illicit funds
We support
AML Risk Score is the concise assessment of a wallet based on the sources of funds
3 source categories:
Dangerous
Suspicious
Trusted
Why is it important?
By receiving illicit funds, you risk having your money frozen
There is no design without discipline. There is no discipline without intelligence
We will let you know what action to take if your AML risk is high
' One in four wallets
is suspicious '
According to Chainanalysis and BitOK
Two ways to get away from risks!
How much is your peace of mind?
Checks from
$0.05
