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.
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.
Comprehensive transaction analytics that helps to build graphs and trace funds.
Graph
Travel rule
(soon)
For personal use
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.
Docs and reports
All types of documents related
to cryptocurrency.
to cryptocurrency.
Docs and reports
All types of documents related
to cryptocurrency.
to cryptocurrency.
Portfolio tracker
Information about all assets and risk assessment in one place.
Portfolio tracker
Information about all assets and risk assessment in one place.
AML checks
Сhecking wallets and transactions
for illicit funds.
for illicit funds.
AML checks
Сhecking wallets and transactions
for illicit funds.
for illicit funds.
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.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
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)
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-проверки
Проверка кошельков и транзакций на наличие "грязной" криптовалюты.
AML-проверки
Проверка кошельков и транзакций на наличие "грязной" криптовалюты.
Портфолио трекер
Информация о всех активах и оценка рисков в одном месте.
Портфолио трекер
Информация о всех активах и оценка рисков в одном месте.
Отчёты
Все типы документов связанные
с криптовалютой.
с криптовалютой.
Отчёты
Все типы документов связанные
с криптовалютой.
с криптовалютой.
SEE YOU
AT EVENTS!
AT EVENTS!
All Events
Past Events
We're where the future of the industry is born.
We participate in key events, share our expertise in security, and connect with the best.
Find us at the next event!
We participate in key events, share our expertise in security, and connect with the best.
Find us at the next event!
We’re where the future of the industry is born.
We take part in key events, share our expertise in security and integrity, and connect with the best.
We take part in key events, share our expertise in security and integrity, and connect with the best.
One Photo Can’t Capture All the Emotions
One Photo Can’t Capture All the Emotions
Our talks are more than just Presentations — they’re real Expertise
Unique Data & Insights
Case studies based on real investigations.
We don’t share theory — we show actual data from the BitOK platform: fraud trends, risk analysis, and profiles of trustworthy projects.
We don’t share theory — we show actual data from the BitOK platform: fraud trends, risk analysis, and profiles of trustworthy projects.
Real Value for Your Audience
Insights your audience can apply right after the talk.
We give clear step-by-step algorithms: how to vet counterparties, avoid scams, and secure assets.
No fluff — only substance.
We give clear step-by-step algorithms: how to vet counterparties, avoid scams, and secure assets.
No fluff — only substance.
Add Expert Power to Your Program
We cover key topics: compliance, cybersecurity, due diligence, de-anonymization, and trust in Web3.
Our participation becomes a strong asset to attract a professional audience.
Our participation becomes a strong asset to attract a professional audience.