AML TRansaction
monitoring
monitoring
Easy-to-use solution for crypto businesses to improve Anti-Money Laundering efforts.
Save time, focus on revenue
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 model of risk analysis
Multi-user access and configurable permissions
Seamless API integration
Unleash the power
of automated KYT
Screen any number of transactions and receive real-time risk alerts to stay informed about your exposure.
Seamless API Integration
Our software smoothly integrates into your crypto payment flow and offers a comprehensive AML solution for any challenge.
In partnership with
Know Your Transactions.
Get a complete view of your risks
Monitor transactions for AML and sanctions compliance. Detect suspicious activity and protect your business against financial crime.
From $0.05 per check
Need help with AML compliance? We offer experienced AML officers to meet your local regulations.
As seen in
Book your demo
See for yourself how BitOK can streamline AML for your company
Or email us: [email protected]