Monitor crypto transactions in real-time to detect and prevent illicit activity. KYT provides the comprehensive risk intelligence you need to stay compliant and protect your platform.
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Trace sources and destinations of illicit activity and be prepared to take action such as freezing funds, if necessary.
Automatically conduct risk assessments on incoming and outgoing transfers, enhance operational efficiency and enable a faster, more accurate compliance program, all while reducing cost.
Integrate and enforce compliance to maintain regulatory compliance standards and prevent illicit activities.
Our proprietary architecture ingests transaction data at scale, handles hundreds of clustering metrics, and verifies data accuracy with industry-leading precision, backing court-tested blockchain intelligence.
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Automatically detect suspicious transactions based on exposure to illicit entities, sanctioned addresses, high-risk jurisdictions, and custom risk parameters. Receive instant alerts so your team can investigate and respond quickly.
Customize your risk tolerance across different asset types, transaction sizes, and user segments. Set precise thresholds for direct and indirect exposure to create a compliance program that fits your business needs.
Streamline your alert review process with built-in case management tools. Assign alerts to team members, add notes, attach evidence, and maintain a complete audit trail of all compliance decisions.
See complete transaction histories, risk trends, and behavioral patterns for every user. Identify sophisticated money laundering techniques and understand the full context behind every alert.
Connect KYT to your existing compliance infrastructure through our API. Seamlessly integrate risk screening into your deposit, withdrawal, and trading workflows without disrupting operations.
Chainalysis partners across the ecosystem so your workflow scales and data connects seamlessly.
Deploy KYT as a cloud-based SaaS solution or on-premise to meet your data residency and security requirements.
Designed with input from leading compliance professionals to support Travel Rule, FATF guidance, and regulatory obligations worldwide.
Access dedicated customer success teams, comprehensive documentation, and ongoing training to maximize your compliance program.
KYT has been instrumental in helping us scale our compliance program while maintaining the highest standards of security.
Major Exchange
The depth of intelligence and ease of integration made KYT the clear choice for our transaction monitoring needs.
Custodial Platform
Chainalysis KYT gives us the confidence to serve our customers while staying ahead of emerging threats.
Payment Processor
KYT supports all major cryptocurrencies including Bitcoin, Ethereum, and hundreds of ERC-20 tokens, with new assets added regularly.
Most customers complete integration within 2-4 weeks using our comprehensive API documentation and dedicated technical support.
Yes, KYT allows you to configure custom risk rules, set your own thresholds, and define automated responses based on your compliance policies.
All KYT customers receive dedicated customer success managers, 24/7 technical support, and access to our compliance advisory services.
KYT includes built-in Travel Rule workflows and integrates with VASP messaging protocols to help you meet FATF guidance requirements.
KYT streamlines your operations for monitoring and assessing the risk of cryptocurrency transactions on your platform at scale.
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