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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.
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.
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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.
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Request demo
We help stablecoin issuers manage risks in minting and redemption, detect toxic fund flows, and ensure transparency for partners and regulators.

Compliance & risk infrastructure for stablecoin issuers

Key requirements

Control over minting and redemption operations

Fast investigation of incidents

Providing transparency for partners and regulators

Understanding counterparty types and categories

Detection of toxic fund flows

Monitoring token circulation across the ecosystem

KYT Office

  • Monitoring addresses and mint/burn transactions
  • Transaction risk scoring and automated alerts
  • Configurable risk policies and thresholds
  • Full history of interactions with addresses and counterparties
  • Support for collaboration within compliance teams

Graph

  • Analysis of transaction flows
  • Detection of links to mixers, hacks, and sanctioned entities
  • Investigation of toxic fund distribution across the ecosystem
  • Reporting for partners and regulators

Comprehensive approach: KYT Office + Graph

Example workflow

2

KYT Office analyzes the transaction and detects potential risks

1

A request for minting or redemption is initiated

4

If risk is confirmed, the transaction is rejected, the case is recorded, and a report is generated

3

Additional investigation is performed in Graph if needed

What your organization gets

Readiness for partner and regulatory checks

Protection of issuer reputation and token stability

Detection of toxic flows in token circulation

Control over risks in minting and redemption

Faster investigation of incidents

Discuss the solution

BitOK helps stablecoin issuers control minting and redemption operations, detect toxic fund flows, and protect the token ecosystem.

Book a demo

Or mail: Info@bitok.org
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