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Real-time risk-scoring and monitoring of blockchain transactions.
AML solution hosted solely in Vienna, Austria.
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For any company with exposure to crypto-assets, KYT is an integral part of AML compliance and as such is indispensable.

Dr. Max Bernt, Chief Legal Officer,  Blockpit AG

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For any company with exposure to crypto-assets, KYT is an integral part of AML compliance and as such is indispensable.
IMG 32042 copy 2
Dr. Max Bernt, Chief Legal Officer,  Blockpit AG

Automated AML Solution

Simple integration through our Plug&Play API. Save your compliance analysts’ time spent on compliance by setting up risk profile and notification thresholds.
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Plug&Play API
Automated risk analysis
Real-time alerts
Integration within one day
Grafik
Web App
Manage API alerts
Visualization & forensic
File Suspicion Activity Reports

Real-Time Transaction Analytics

Transaction risk scores provide the instant insights you need. Take a risk-based approach by configuring the risk rules to your unique needs. Automate your transaction screening and save time by only being alerted to activity that requires further action.
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In Detail

KYT Features Overview

Fulfilment of legal anti-money laundering obligations through real-time risk scoring and monitoring of transactions on the blockchain.

FAQ

Frequently Asked Questions

Do you want to experience our solution live?

Our Sales-Team will gladly assist you.

Bitcoin, Bitcoin Cash, Ethereum, USDC, USDT, Terra and more.

Your blockchain not included? We connect further blockchains based on the needs of our customers.
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Individual risk profiles

Set up different risk profiles, e.g. to meet country-specific requirements or for different business segments.

Adjust risk scores no title

Exploration and in-depth analysis

Analyze flows graphically…

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Highest standards of data privacy

Our data is stored on our own servers in Austria (EU) and we do not store any personal data. Requests from our customers are neither stored nor utilised.
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