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.

Graph

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.

Getting money back

Services are focused on tracking
and recovering crypto assets.

Docs and reports

All types of documents related
to cryptocurrency.

Docs and reports

All types of documents related
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.

AML checks

Сhecking wallets and transactions
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.

Graph

Визуализация перемещения активов
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.

Отчёты

Все типы документов связанные
с криптовалютой.

Request demo

Real-time KYT monitoring for transaction flows. Detect risk exposure and reduce false positives.

Deposit and withdrawal control for crypto exchanges

Key requirements

Compliance with regulatory requirements

Ability to justify decisions

Reducing workload on support and analysts

Understanding transaction risk levels

Reducing false positives

Scalable transaction processing

KYT Office

Real-time monitoring of deposits and withdrawals
Risk scoring with detailed explanations
Flexible rules: allow, hold, or block based on policy
Transaction history and counterparty insights

Graph

Investigation of transaction chains and clusters
Identification of key services and entities
Analysis of fund flows and relationships
Case management and reporting

End-to-end approach: KYT Office + Graph

Deposit screening

Check incoming transactions for links to sanctions, hacks, darknet, and other risk sources.

Withdrawal checks

Analyze recipient addresses before sending funds to prevent sanctions exposure and fraud.

Suspicious transaction investigation

Trace transaction flows and connected addresses using graph analytics.

Incident management

Flagged transactions automatically become cases for review and documented decisions.

Main use cases

Deposit screening

Check incoming transactions for links to sanctions, hacks, darknet, and other risk sources.

Withdrawal checks

Analyze recipient addresses before sending funds to prevent sanctions exposure and fraud.

Suspicious transaction investigation

Trace transaction flows and connected addresses using graph analytics.

Incident management

Flagged transactions automatically become cases for review and documented decisions.

Main use cases

Example workflow

2 KYT Office analyzes the transaction and triggers an alert if risk is detected

1 A user sends a deposit to the exchange

4 The decision is recorded and saved as a case

3 An analyst investigates the case using Graph

What your organization gets

Justified decisions on blocks and holds

Faster investigation of incidents

Fewer false positives

Transparency for banks and regulators

Reduced workload for compliance teams

Book a demo

Or mail: Info@bitok.org

Поддержка

Deposit and withdrawal control for crypto exchanges

Key requirements

Compliance with regulatory requirements

Ability to justify decisions

Reducing workload on support and analysts

Understanding transaction risk levels

Reducing false positives

Scalable transaction processing

KYT Office

Real-time monitoring of deposits and withdrawalsRisk scoring with detailed explanationsFlexible rules: allow, hold, or block based on policyTransaction history and counterparty insights

Graph

Investigation of transaction chains and clustersIdentification of key services and entitiesAnalysis of fund flows and relationshipsCase management and reporting

End-to-end approach: KYT Office + Graph

Deposit screening

Check incoming transactions for links to sanctions, hacks, darknet, and other risk sources.

Withdrawal checks

Analyze recipient addresses before sending funds to prevent sanctions exposure and fraud.

Suspicious transaction investigation

Trace transaction flows and connected addresses using graph analytics.

Incident management

Flagged transactions automatically become cases for review and documented decisions.

Main use cases

Deposit screening

Check incoming transactions for links to sanctions, hacks, darknet, and other risk sources.

Withdrawal checks

Analyze recipient addresses before sending funds to prevent sanctions exposure and fraud.

Suspicious transaction investigation

Trace transaction flows and connected addresses using graph analytics.

Incident management

Flagged transactions automatically become cases for review and documented decisions.

Main use cases

Example workflow

2

KYT Office analyzes the transaction and triggers an alert if risk is detected

1

A user sends a deposit to the exchange

4

The decision is recorded and saved as a case

3

An analyst investigates the case using Graph

What your organization gets

Justified decisions on blocks and holds

Faster investigation of incidents

Fewer false positives

Transparency for banks and regulators

Reduced workload for compliance teams

Book a demo

Real-time monitoring of deposits and withdrawals
Risk scoring with detailed explanations
Flexible rules: allow, hold, or block based on policy
Transaction history and counterparty insights

Investigation of transaction chains and clusters
Identification of key services and entities
Analysis of fund flows and relationships
Case management and reporting