Real-time risk-scoring and monitoring of blockchain transactions.
AML solution hosted solely in Vienna, Austria.
AML solution hosted solely in Vienna, Austria.
Menu
Menu
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
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
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.
Plug&Play API
Automated risk analysis
Real-time alerts
Integration within one day
Real-time alerts
Integration within one day
Web App
Manage API alerts
Visualization & forensic
File Suspicion Activity Reports
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.
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
Who needs KYT
Can you extend support to a specific blockchain?
How much does it cost?
What differentiates Blockpit's KYT solution from the competition?
Bitcoin, Bitcoin Cash, Ethereum, USDC, USDT, Terra and more.
Your blockchain not included? We connect further blockchains based on the needs of our customers.
Individual risk profiles
Set up different risk profiles, e.g. to meet country-specific requirements or for different business segments.
Exploration and in-depth analysis
Analyze flows graphically…
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.
