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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

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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

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