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Chainalysis

Chainalysis KYT

Chainalysis KYT (Know Your Transaction) is a combination of leading blockchain intelligence, an easy-to-use interface and a real-time API. KYT enables companies working with or trading in cryptocurrency to comply with local and global regulations and to reduce manual work processes.

KYT detects patterns of risky activities. These include Darknet Markets, scams, sanctioned addresses and deviating transactions. In addition, the real-time KYT API makes it possible to prevent money withdrawals from blacklisted addresses and freeze deposits from hacks, scams and ransomware. Which risky transactions KYT identifies for a company depends on the AML (Anti-Money Laundering) policy that is applied.

Furthermore, this software fits seamlessly with the work of compliancy teams. Every step that has led to a compliance decision is recorded. It is then possible to export the entire audit trail and share it with banks and regulators.

More information about KYT? Please contact us. 

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