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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
Portfolio tracker
Docs and reports
Docs 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.
Getting money back
Services are focused on tracking
and recovering crypto assets.
Events
(soon)
ES
FR
中文
Вход
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
(Cкоро)
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
Для себя
Для Бизнеса
Travel rule
(Cкоро)
AML-проверки
AML-проверки
Портфолио трекер
Портфолио трекер
Отчёты
Отчёты
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Мероприятия
(скоро)
ES
FR
中文
Stop laundering
Get better transparency facing regulators and prevent scams 24/7

AML solutions
for crypto

Our products

KYT office
For business
Portfolio Tracker
For personal use
Investigator
AML certification

Approved by market leaders

under tracing each day
$ 50b
danger transfers flagged
40 000+
time to check any address
2-5 sec

Crypto monitoring
for better AML

Our robust KYT/KYC service helps thousands of client to automate crypto compliance and avoid blockings and scams

KYT/KYC for business

Portfolio Tracker

Connect in a few clicks, and track all your crypto, NFTs, and DeFi assets. Effectively manage your portfolio, and gain trading and P&L insights.

Import trading data in seconds
No limits on transactions

For individuals

Smart filters with notes & tags

Get AML checks instantly

One and only Telegram bot to check all risks and avoid sanctions and scams

Available 24/7 without slowdowns
Supports all popular tokens and chains
Gets data from more than 100 sources including hidden ones

BitOK Bot

Sharing knowledge

Get certified in AML/KYT crypto compliance by worldwide professional and AML officers with 5+ years of experience
As seen in
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Proven expertise

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