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.
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
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.
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.
AML compliance solution
Helps you to automate AML workflow and stay compliant with crypto regulations
servers providers labed
41k+
danger transfers flagged
10m+
assets covered
4k+
Protect your business
Make your business AML compliant to avoid costly fines and reputational damage
BitOK will screen your funds and counterparties, alerting on any suspicious activities
Synchronize all your crypto transfers and payments with BitOK
Meet AML / FATF regulatory standards with BitOK KYT office
BitOK KYT Office
Real-time transaction monitoring
Customizable risk model
Multi-user access
Simple API integration
Automate AML workflow
Check transactions in real time
and get alerts about all risks.
and get alerts about all risks.
Compatible with
Detect all risk types
From $0.05 per check
Sanctions
Darknet and illigal services
Fraud and scam
Suspicious client activity
Need help with AML compliance?
We offer experienced AML officers to meet your local regulations.
As seen in
