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.
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